| Entity Name: | AGT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGT INVESTMENTS, 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: |
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: | 25 Aug 1989 (36 years ago) |
| Document Number: | L12278 |
| FEI/EIN Number |
650138767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1157 NW 159 Drive, Suite #100, Miami, FL, 33169, US |
| Mail Address: | 1157 NW 159 Drive, Suite #100, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVIANO, CELESTINO | Director | 1157 NW 159 Drive, Miami, FL, 33169 |
| COHEN ALAN B | Agent | 200 E. BROWARD BLVD, FORT LAUDERDALE, FL, 33301 |
| CHAVIANO, CELESTINO | Secretary | 1157 NW 159 Drive, Miami, FL, 33169 |
| CHAVIANO, CELESTINO | Vice President | 1157 NW 159 Drive, Miami, FL, 33169 |
| MARRERO, GUSTAVO | Director | 1157 NW 159 Drive, Miami, FL, 33169 |
| MARRERO, GUSTAVO | President | 1157 NW 159 Drive, Miami, FL, 33169 |
| MARRERO, GUSTAVO | Treasurer | 1157 NW 159 Drive, Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 1157 NW 159 Drive, Suite #100, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 1157 NW 159 Drive, Suite #100, Miami, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 200 E. BROWARD BLVD, SUITE 1800, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-26 | COHEN, ALAN B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
