| Entity Name: | ANOTHER GENERATION HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANOTHER GENERATION HOLDINGS, 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: | 05 Feb 1990 (35 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L48828 |
| FEI/EIN Number |
650176353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 GATEWAY DRIVE, SUITE # 201, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3500 GATEWAY DRIVE, SUITE # 201, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN RICHARD M | Director | 3500 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| GOLDMAN RICHARD M | Vice President | 3500 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| GOLDMAN RICHARD M | Treasurer | 3500 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| FINEBERG LIBO B | Director | 3500 GATEWAY DRIVE, SUITE 201, POMPANO BEACH, FL, 33069 |
| FINEBERG LIBO B | Vice President | 3500 GATEWAY DRIVE, SUITE 201, POMPANO BEACH, FL, 33069 |
| FINEBERG LIBO B | Secretary | 3500 GATEWAY DRIVE, SUITE 201, POMPANO BEACH, FL, 33069 |
| GOLDMAN RENEE K | Director | 3500 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| GOLDMAN RENEE K | President | 3500 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| GOLDMAN RENEE K | Secretary | 3500 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| FORTICH-LUTZ MERCEDES E | Assistant Vice President | 3500 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007179 | RRL CONSULTING GROUP | EXPIRED | 2012-01-20 | 2017-12-31 | - | 3500 GATEWAY DRIVE # 201, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | FINEBERG, LIBO B, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 3500 GATEWAY DRIVE, SUITE # 201, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 3500 GATEWAY DRIVE, SUITE # 201, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-29 | 3500 GATEWAY DRIVE, SUITE # 201, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-29 |
| ADDRESS CHANGE | 2009-08-06 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
