AGC INTERAMERICAN TOURISM, INC. - Florida Company Profile
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| Entity Name: | AGC INTERAMERICAN TOURISM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGC INTERAMERICAN TOURISM, 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: | 21 Aug 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L10170 |
| FEI/EIN Number |
650216700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAYVIEW DRIVE #1506, MIAMI BEACH, FL, 33160 |
| Mail Address: | 300 BAYVIEW DRIVE #1506, MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, JORGE LEOPOLDO | Director | 300 BAYVIEW DR #1506, MIAMI, FL |
| DE MENENDEZ, AZUCENA | Director | 300 BAYVIEW DR #1506, MIAMI, FL |
| GELABERT, PEDRO ANTONIO | Director | 500 BAYVIEW DR #321, MIAMI, FL |
| DE GELABERT, GRACIELA M. | Director | 500 BAYVIEW DR #321, MIAMI, FL |
| DE MENENDEZ, AZUCENA | Agent | 300 BAYVIEW DRIVE #1506, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-29 | 300 BAYVIEW DRIVE #1506, MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-29 | DE MENENDEZ, AZUCENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-29 | 300 BAYVIEW DRIVE #1506, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-29 | 300 BAYVIEW DRIVE #1506, MIAMI BEACH, FL 33160 | - |
| NAME CHANGE AMENDMENT | 1990-06-13 | AGC INTERAMERICAN TOURISM, INC. | - |
| NAME CHANGE AMENDMENT | 1989-12-15 | UNITED INTERAMERICAN TOURISM, INC. | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State