| Entity Name: | ATLANTIC GULF ENGINEERING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC GULF ENGINEERING COMPANY 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: | 20 Mar 1972 (53 years ago) |
| Date of dissolution: | 30 Apr 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 2002 (23 years ago) |
| Document Number: | 397786 |
| FEI/EIN Number |
591398859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13790 NW 4TH ST., STE 113, SUNRISE, FL, 33325 |
| Mail Address: | 13790 NW 4TH ST., STE 113, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILCOX II R. JOHN | Director | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| WILCOX ROBERT J. | Secretary | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| WILCOX ROBERT J. | Director | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| MILLER ANDREA | Vice President | 13790 NW 4TH ST., STE 113, SUNRISE, FL, 33325 |
| GRAGG K LAWRENCE | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| GIBLIN JR E.M. | Vice President | 13790 NW 4TH ST., STE 113, SUNRISE, FL, 33325 |
| GIBLIN JR E.M. | Director | 13790 NW 4TH ST., STE 113, SUNRISE, FL, 33325 |
| WILCOX II R. JOHN | Treasurer | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-04-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G68883. MERGER NUMBER 900000041219 |
| AMENDMENT | 2002-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 13790 NW 4TH ST., STE 113, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 13790 NW 4TH ST., STE 113, SUNRISE, FL 33325 | - |
| NAME CHANGE AMENDMENT | 1994-06-17 | ATLANTIC GULF ENGINEERING COMPANY | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-10-21 |
| Merger Sheet | 2002-04-30 |
| Amendment | 2002-04-26 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 1999-11-22 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
