| Entity Name: | A.G.R. ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G.R. ELECTRONICS, 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: | 26 May 1982 (43 years ago) |
| Date of dissolution: | 27 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Apr 1998 (27 years ago) |
| Document Number: | F83716 |
| FEI/EIN Number |
592190901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 LBJ FRWY, DALLAS, TX, 33012-7524 |
| Mail Address: | 6340 LBJ FRWY, DALLAS, TX, 33012-7524 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMZEY JACKIE | Chairman | 6340 LBJ FRWY, DALLAS, TX, 330127524 |
| KIMZEY JACKIE | Chief Executive Officer | 6340 LBJ FRWY, DALLAS, TX, 330127524 |
| VUCINA DAVID | President | 6340 LBJ FRWY, DALLAS, TX, 330127524 |
| VUCINA DAVID | Chief Operating Officer | 6340 LBJ FRWY, DALLAS, TX, 330127524 |
| BENARD BO | Executive Vice President | 6340 LBJ FRWY, DALLAS, TX, 330127524 |
| GAULDING JAN | SVTC | 6340 LBJ FRWY, DALLAS, TX, 330127524 |
| SOLLS MARK A | VPSG | 6340 LBJ FRWY, DALLAS, TX, 330127524 |
| OWENS JEFFREY | VPE | 6340 LBJ FRWY, DALLAS, TX, 330127524 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000000707. CORPORATE MERGER NUMBER 500000017965 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-08 | 6340 LBJ FRWY, DALLAS, TX 33012-7524 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-08 | 6340 LBJ FRWY, DALLAS, TX 33012-7524 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-03 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 1985-08-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-04-27 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-10-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
