| Entity Name: | AGI ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGI ENTERPRISE, 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: | 13 May 1976 (49 years ago) |
| Date of dissolution: | 14 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2008 (17 years ago) |
| Document Number: | 503139 |
| FEI/EIN Number |
591673320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3231 REGAL CREST DRIVE, LONGWOOD, FL, 32779 |
| Mail Address: | PO BOX 950489, LAKE MARY, FL, 32795 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRJI NAUSHAD | President | 3231 REGAL CREST DR., LONGWOOD, FL, 32779 |
| VIRJI NAUSHAD | Agent | 3231 REGAL CREST DR., LONGWOOD, FL, 32779 |
| VIRJI, NAZNEEN | Secretary | PO BOX 950489, LAKE MARY, FL, 327950489 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 3231 REGAL CREST DRIVE, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-15 | 3231 REGAL CREST DRIVE, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-16 | 3231 REGAL CREST DR., LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-16 | VIRJI, NAUSHAD | - |
| NAME CHANGE AMENDMENT | 1997-11-12 | AGI ENTERPRISE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-14 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-07-16 |
| ANNUAL REPORT | 2001-06-28 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-08-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
