Detail by Officer/Registered Agent Name
Florida Profit Corporation
AGEFISA, INC.
Filing Information
P02000051389
04-3684419
05/09/2002
FL
ACTIVE
Principal Address
Changed: 02/13/2008
407 LINCOLN ROAD
PH-N
MIAMI BEACH, FL 33139
PH-N
MIAMI BEACH, FL 33139
Changed: 02/13/2008
Mailing Address
Changed: 01/06/2009
407 LINCOLN ROAD
PH-N
MIAMI BEACH, FL 33139
PH-N
MIAMI BEACH, FL 33139
Changed: 01/06/2009
Registered Agent Name & Address
Laura E. Kelly, P.A.
Name Changed: 01/31/2018
Address Changed: 01/31/2018
1430 South Dixie Highway
SUITE #309
CORAL GABLES, FL 33146
SUITE #309
CORAL GABLES, FL 33146
Name Changed: 01/31/2018
Address Changed: 01/31/2018
Officer/Director Detail
Name & Address
Title VP, DIRECTOR
TORRES, ANGEL E
Title PRESIDENT, DIRECTOR
GONZALEZ RUIZ, IVAN
Title SECRETARY, DIRECTOR
MUNOZ DELGADO DE ROBLES, MARIA HAYDEE
Title DIRECTOR
MUNOZ DELGADO DE ROBLES, GONZALO
Title VP, DIRECTOR
TORRES, ANGEL E
407 LINCOLN RD PH-N
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Title PRESIDENT, DIRECTOR
GONZALEZ RUIZ, IVAN
407 LINCOLN ROAD
PH-N
MIAMI BEACH, FL 33139
PH-N
MIAMI BEACH, FL 33139
Title SECRETARY, DIRECTOR
MUNOZ DELGADO DE ROBLES, MARIA HAYDEE
407 LINCOLN ROAD
PH-N
MIAMI BEACH, FL 33139
PH-N
MIAMI BEACH, FL 33139
Title DIRECTOR
MUNOZ DELGADO DE ROBLES, GONZALO
407 LINCOLN ROAD
PH-N
MIAMI BEACH, FL 33139
PH-N
MIAMI BEACH, FL 33139
Annual Reports
Report Year | Filed Date |
2022 | 01/28/2022 |
2023 | 01/26/2023 |
2024 | 01/18/2024 |
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