| Entity Name: | AGENCIA A U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AGENCIA A U.S.A., INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 Jan 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S26247 |
| FEI/EIN Number |
65-0240792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD, 503, MIAMI, FL 33134 |
| Mail Address: | 901 PONCE DE LEON BLVD, 503, MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAILE, JORGE | Agent | 901 PONCE DE LEON, SUITE 530, CORAL GABLES, FL 33134 |
| FRAILE, JORGE | President | 901 PONCE DE LEON - STE 503, CORAL GABLES, FL |
| FRAILE, JORGE | Secretary | 901 PONCE DE LEON - STE 503, CORAL GABLES, FL |
| FRAILE, JORGE | Treasurer | 901 PONCE DE LEON - STE 503, CORAL GABLES, FL |
| FRAILE, JORGE | Director | 901 PONCE DE LEON - STE 503, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 901 PONCE DE LEON BLVD, 503, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 901 PONCE DE LEON BLVD, 503, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-30 | 901 PONCE DE LEON, SUITE 530, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1992-11-30 | FRAILE, JORGE | - |
| REINSTATEMENT | 1992-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
