| Entity Name: | AGS DIVERSIFIED GROUP CO. |
| 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: | 01 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F13000004772 |
| FEI/EIN Number |
383811524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9303 BAYSHORE RD D14, PALMETTO, FL, 34221 |
| Mail Address: | 1661 RINGLING BLVD UNIT 1525, SARASOTA, FL, 34230 |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROSMERY | Treasurer | 1661 RINGLING BLVD UNIT 1525, SARASOTA, FL, 34230 |
| MARTINEZ ROSMERY | Agent | 9303 BAYSHORE RD D14, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Foreign Profit | 2013-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
