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A.G.A. TRADING CO. OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: A.G.A. TRADING CO. OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.G.A. TRADING CO. OF FLORIDA, 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: 18 Jan 1983 (42 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: G22341
FEI/EIN Number 592380404

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

Address: % VINOD BULCHAND ASNANI, 1065 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
Mail Address: % VINOD BULCHAND ASNANI, 1065 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASNANI, VINOD BULCHAND Director 1104 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL
ASNANI, HIROO BULCHAND Director 1104 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL
ASNANI, POOJA V Secretary 1104 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL
ASNANI, VINOD BULCHAND Agent 1104 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
ASNANI, VINOD BULCHAND President 1104 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1988-03-17 % VINOD BULCHAND ASNANI, 1065 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 1988-03-17 % VINOD BULCHAND ASNANI, 1065 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State