| Entity Name: | AGA INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGA INVESTMENT INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Sep 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P99000082093 |
| FEI/EIN Number |
650949595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107TH AVENUE, SUITE E, MIAMI, FL, 33172 |
| Mail Address: | 1470 NW 107TH AVENUE, SUITE E, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARIN RAUL ARIAS | President | 1470 NW 107TH AVENUE SUITE E, MIAMI, FL, 33172 |
| GUARIN RAUL ARIAS | Secretary | 1470 NW 107TH AVENUE SUITE E, MIAMI, FL, 33172 |
| GUARIN RAUL ARIAS | Director | 1470 NW 107TH AVENUE SUITE E, MIAMI, FL, 33172 |
| ARANGO TORRES JORGE LUIS | Vice President | 1470 NW 107TH AVENUE SUITE E, MIAMI, FL, 33172 |
| ARANGO TORRES JORGE LUIS | Treasurer | 1470 NW 107TH AVENUE SUITE E, MIAMI, FL, 33172 |
| ARANGO TORRES JORGE LUIS | Director | 1470 NW 107TH AVENUE SUITE E, MIAMI, FL, 33172 |
| GUARIN RAUL ARIAS | Agent | 1470 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| PENDING REINSTATEMENT | 2010-09-13 | - | - |
| REINSTATEMENT | 2010-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-13 | 1470 NW 107TH AVENUE, SUITE E, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-13 | 1470 NW 107TH AVENUE, SUITE E, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-13 | 1470 NW 107TH AVENUE, SUITE E, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-15 | GUARIN, RAUL ARIAS | - |
| AMENDMENT | 2007-10-15 | - | - |
| AMENDMENT | 2005-11-10 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-09-13 |
| Amendment | 2007-10-15 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-05-04 |
| Amendment | 2005-11-10 |
| ANNUAL REPORT | 2005-04-18 |
| Amendment | 2004-12-01 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
