| Entity Name: | A. G. A. ELECTRONICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. G. A. ELECTRONICS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 1977 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 1989 (35 years ago) |
| Document Number: | 526486 |
| FEI/EIN Number |
591737535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5335 NW 87TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5335 NW 87TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APAID ANDRE M | President | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| APAID ANDRE M | Director | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| APAID GERALD | Vice President | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| APAID GERALD | Director | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| APAID GERALD | Secretary | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| PEREZ, CARLOS | Agent | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000041850 | AGACORP | ACTIVE | 2023-03-31 | 2028-12-31 | - | 7209 NW 41ST STREET, MIAMI, FL, 33166 |
| G22000088402 | SOUND CBD | ACTIVE | 2022-07-26 | 2027-12-31 | - | 7209 NW 41ST STREET, MIAMI, FL, 33166 |
| G10000020352 | AGACORP | EXPIRED | 2010-03-03 | 2015-12-31 | - | 7209 NW 41ST STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 5335 NW 87TH AVE, C109-327, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 5335 NW 87TH AVE, C109-327, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 5335 NW 87TH AVE, C109-327, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-23 | PEREZ, CARLOS | - |
| AMENDMENT | 1989-12-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000580548 | TERMINATED | 1000000971766 | DADE | 2023-11-27 | 2043-11-29 | $ 1,525.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000580563 | TERMINATED | 1000000971768 | DADE | 2023-11-27 | 2043-11-29 | $ 5,673.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
