| Entity Name: | AGI MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGI MANAGEMENT, 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: | 27 Jun 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K98311 |
| FEI/EIN Number |
581851966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8080 N. CENTRAL EXPRESSWAY, SUITE 880, DALLAS, TX, 75206 |
| Mail Address: | 8080 N. CENTRAL EXPRESSWAY, SUITE 880, DALLAS, TX, 75206 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| HODGES, JAMES D | Director | 8080 N CENTRAL EXPRESSWY, DALLAS, TX |
| HODGES, JAMES D | President | 8080 N CENTRAL EXPRESSWY, DALLAS, TX |
| WILLIAMS, BRUCE W | Director | 8080 N CENTRAL EXPRESSWY, DALLAS, TX |
| WILLIAMS, BRUCE W | Vice President | 8080 N CENTRAL EXPRESSWY, DALLAS, TX |
| AMES, CHARLES D | Director | 8080 N CENTRAL EXPRESSWY, DALLAS, TX |
| AMES, CHARLES D | Vice President | 8080 N CENTRAL EXPRESSWY, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-12-03 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-12-03 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-22 | 8080 N. CENTRAL EXPRESSWAY, SUITE 880, DALLAS, TX 75206 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-22 | 8080 N. CENTRAL EXPRESSWAY, SUITE 880, DALLAS, TX 75206 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
