| Entity Name: | AG-AD AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG-AD AGENCY, 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: | 05 Nov 1970 (54 years ago) |
| Date of dissolution: | 03 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2023 (a year ago) |
| Document Number: | 372350 |
| FEI/EIN Number |
591378827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 Orienta Avenue, Altamonte Springs, FL, 32701, US |
| Mail Address: | 1003 Orienta Avenue, Altamonte Springs, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSSIER MATT | President | 4203 SE HWY 301, HAWTHORNE, FL, 32640 |
| Rucks M. SJr. | Secretary | PO Box 430, Okeechobee, FL, 34972 |
| COOPER MICHELE | Agent | 1003 Orienta Avenue, Altamonte Springs, FL, 32701 |
| COOPER MICHELE | Chief Executive Officer | 1003 Orienta Avenue, Altamonte Springs, FL, 32701 |
| Larson John | Vice President | 400 NW 5th Street, Okeechobee, FL, 34972 |
| Moore Kevin | Treasurer | 185 Myrtle Drive, Wauchula, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-24 | 1003 Orienta Avenue, Altamonte Springs, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-24 | 1003 Orienta Avenue, Altamonte Springs, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 1003 Orienta Avenue, Altamonte Springs, FL 32701 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-27 | COOPER, MICHELE | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-11-03 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
