| Entity Name: | AGENCIA A U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGENCIA A U.S.A., 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: | 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 |
650240792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD, 503, MIAMI, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BLVD, 503, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| FRAILE JORGE | Agent | 901 PONCE DE LEON, SUITE 530, CORAL GABLES, FL, 33134 |
| 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: 02 May 2025
Sources: Florida Department of State
