| Entity Name: | AGB CAPITAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGB CAPITAL PROPERTIES, 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: | 29 Nov 1989 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L32486 |
| FEI/EIN Number |
581870502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 WESTON ROAD, SUITE 201, FT. LAUDERDALE, FL, 33326, US |
| Mail Address: | 55 WESTON ROAD, SUITE 201, FT. LAUDERDALE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGB CAPITAL PROPERTIES, INC., ALABAMA | 000-915-856 | ALABAMA |
| Headquarter of | AGB CAPITAL PROPERTIES, INC., NEW YORK | 1931159 | NEW YORK |
| Headquarter of | AGB CAPITAL PROPERTIES, INC., KENTUCKY | 0504772 | KENTUCKY |
| Headquarter of | AGB CAPITAL PROPERTIES, INC., ILLINOIS | CORP_57958944 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ADAMS TRACY H. | President | 421 RANCH RD, FT LAUDERDALE, FL, 33326 |
| ADAMS TRACY H. | Director | 421 RANCH RD, FT LAUDERDALE, FL, 33326 |
| POZZOULLI EDWARD J | Agent | 110 SE 6TH STREET, FT LAUDERDALE, FL, 33307 |
| ADAMS, RICHARD | STV | 421 RANCH RD, FT LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | POZZOULLI, EDWARD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 110 SE 6TH STREET, 16TH FLOOR, FT LAUDERDALE, FL 33307 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-11 | 55 WESTON ROAD, SUITE 201, FT. LAUDERDALE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-11 | 55 WESTON ROAD, SUITE 201, FT. LAUDERDALE, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000096960 | LAPSED | CACE 99-011685 | 17TH JUDICIAL CRT CT BROWARD C | 2002-02-08 | 2007-03-11 | $99,945.21 | PHOENIX PRECAST CORP, 16277 NORTHWEST 13TH ST, PEMBROKE PINES FL 33028 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
