| Entity Name: | AG EQUITIES FL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | F19000000085 |
| FEI/EIN Number | 65-0347289 |
| Address: | 150 SE 2ND AVE, SUITE #300, MIAMI, FL 33131 |
| Mail Address: | 150 SE 2ND AVE,, #300, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| henning, ursula | Agent | 150 SE 2ND AVE,, 300, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HENNING, URSULA | President | 150 SE 2ND AVE, #300 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HENNING, URSULA | Director | 150 SE 2ND AVE, #300 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HENNING, URSULA | Treasurer | 150 SE 2ND AVE, #300 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Constante, Juan Pablo | Secretary | 150 SE 2ND AVE,, #300 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PUELLO, FELIX | Vice President | 150 SE 2ND AVE, #300 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 150 SE 2ND AVE, SUITE #300, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 150 SE 2ND AVE, SUITE #300, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 150 SE 2ND AVE,, 300, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | henning, ursula | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-13 |
| Foreign Profit | 2019-01-02 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
