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AG ARCHITECTURE, INC. - Florida Company Profile

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Company Details

Entity Name: AG ARCHITECTURE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 22 Dec 1992 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Jan 2003 (22 years ago)
Document Number: F92000000803
FEI/EIN Number 391726297

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1414 Underwood Ave Ste 301, Wauwatosa, WI, 53213, US
Mail Address: 1414 Underwood Ave Ste 301, Wauwatosa, WI, 53213, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
Luciano Anthony Secretary 1414 Underwood Ave Ste 301, Wauwatosa, WI, 53213
Harrmann Eric President 1414 Underwood Ave Ste 301, Wauwatosa, WI, 53213
Lofy Cynthia Treasurer 1414 Underwood Ave Ste 301, Wauwatosa, WI, 53213
Miller Michael Vice President 1414 Underwood Ave Ste 301, Wauwatosa, WI, 53213
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-02 1414 Underwood Ave Ste 301, Wauwatosa, WI 53213 -
CHANGE OF MAILING ADDRESS 2025-02-02 1414 Underwood Ave Ste 301, Wauwatosa, WI 53213 -
REGISTERED AGENT ADDRESS CHANGED 2019-08-16 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2019-08-16 REGISTERED AGENTS INC. -
NAME CHANGE AMENDMENT 2003-01-31 AG ARCHITECTURE, INC. -
REINSTATEMENT 1997-11-05 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-24
Reg. Agent Change 2019-08-16
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State