| Entity Name: | AG CUSTOM BROKER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG CUSTOM BROKER 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: | 04 Feb 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2011 (14 years ago) |
| Document Number: | M26900 |
| FEI/EIN Number |
592656950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 NW 27TH ST, DORAL, FL, 33172, US |
| Mail Address: | PO BOX 524045, MIAMI, FL, 33152, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ANTONIO M | President | 13471 SW 21 ST, MIAMI, FL, 33175 |
| FERNANDEZ-BRUBAKER ELENA M | Vice President | 13461 SW 21 ST, MIAMI, FL, 33175 |
| GONZALEZ ANTONIO M | Agent | 13471 SW 21 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 8950 NW 27TH ST, STE 309, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 8950 NW 27TH ST, STE 309, DORAL, FL 33172 | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-13 | 13471 SW 21 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-13 | GONZALEZ, ANTONIO MR | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1994-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
