| Entity Name: | ARGUS INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGUS INVESTIGATIONS 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: | 24 Aug 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V59883 |
| FEI/EIN Number |
650358429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2524 SW 112 AVE, MIAMI, FL, 33165 |
| Mail Address: | 3899 NW 7TH STREET, SUITE 211, MIAMI, FL, 33126 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA, GUILLERMO | Director | 1010 SW 88TH ST., MIAMI, FL |
| MOLINA, GUILLERMO | President | 1010 SW 88TH ST., MIAMI, FL |
| MOLINA, GUILLERMO | Treasurer | 1010 SW 88TH ST., MIAMI, FL |
| MOLINA, GUILLERMO | Agent | 3899 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-05 | 2524 SW 112 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-05 | 2524 SW 112 AVE, MIAMI, FL 33165 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
