| Entity Name: | FAG INTERAMERICANA A.G., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Dec 1982 (42 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 855088 |
| FEI/EIN Number |
592247941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, 3RD FLOOR, OFFICE 319, CORAL GABLES, FL, 33134 |
| Mail Address: | 308 SPRINGHILL FARM ROAD, FORT MILL, SC, 29715 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WARMBOLD BRUCE | President | 10337 BALMORAL CIRCLE, CHARLOTTE, NC, 28210 |
| WARMBOLD BRUCE | Director | 10337 BALMORAL CIRCLE, CHARLOTTE, NC, 28210 |
| BAUER CLAUS | Director | 6932 ELMSTONE DRIVE, CHARLOTTE, NC, 28272 |
| CROW STEVE | Secretary | 1035 ORIOLE AVENUE, CHARLOTTE, NC, 28203 |
| CROW STEVE | Director | 1035 ORIOLE AVENUE, CHARLOTTE, NC, 28203 |
| ZYGMONT TIMOTHY U | Treasurer | 9100 LAUREL RIDGE TRAIL, CHARLOTTE, NC, 28269 |
| ZYGMONT TIMOTHY U | Director | 9100 LAUREL RIDGE TRAIL, CHARLOTTE, NC, 28269 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 2655 LE JEUNE ROAD, 3RD FLOOR, OFFICE 319, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-24 | 2655 LE JEUNE ROAD, 3RD FLOOR, OFFICE 319, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2009-07-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1999-03-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-01-12 |
| Reinstatement | 2009-07-24 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
