| Entity Name: | AGI GROUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jun 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | F95000003074 |
| FEI/EIN Number | 43-1688661 |
| Address: | 9130 S Dadeland Blvd, Suite 1801, Miami, FL 33156 |
| Mail Address: | 9130 S Dadeland Blvd, Suite 1801, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Braeuninger, Ingrid | Secretary | 9130 S Dadeland Blvd, Suite 1801 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Azcuy, Jared | Chief Executive Officer | 9130 S Dadeland Blvd, Suite 1801 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Azcuy, Jared | President | 9130 S Dadeland Blvd, Suite 1801 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Azcuy, Jared | Officer | 9130 S Dadeland Blvd, Suite 1801 Miami, FL 33156 |
| Gencarelli, Angelo Anthony, III | Officer | 9130 S Dadeland Blvd, Suite 1801 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Gencarelli, Angelo Anthony, III | Treasurer | 9130 S Dadeland Blvd, Suite 1801 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Gencarelli, Angelo Anthony, III | Chief Financial Officer | 9130 S Dadeland Blvd, Suite 1801 Miami, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-01-03 | AGI GROUND, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 9130 S Dadeland Blvd, Suite 1801, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 9130 S Dadeland Blvd, Suite 1801, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-10 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000220277 | TERMINATED | 1000000951115 | LEE | 2023-04-27 | 2043-05-17 | $ 20,484.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| Name Change | 2024-01-03 |
| ANNUAL REPORT | 2023-03-15 |
| Reg. Agent Change | 2022-08-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
