| Entity Name: | A.G. DELIVERY SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G. DELIVERY SERVICE, 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: | 10 Mar 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000027242 |
| FEI/EIN Number |
650993859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 POCONO DRIVE, LOVES PARK, IL, 61111 |
| Mail Address: | 5500 POCONO DRIVE, LOVES PARK, IL, 61111 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A.G. DELIVERY SERVICE, INC., ILLINOIS | CORP_61088148 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GRAF ALAN | President | 5500 POCONO DRIVE, LOVES PARK, IL, 61111 |
| GRAF RACHEL M | Vice President | 5500 POCONO DRIVE, LOVES PARK, IL, 61111 |
| GRAF SARAH A | Vice President | 5500 POCONO DRIVE, LOVES PARK, IL, 61111 |
| SLIWINSKI PAMELA K. GRAF | Agent | 1898 SE GREEDON AVE, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-01 | SLIWINSKI, PAMELA K. GRAF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-01 | 1898 SE GREEDON AVE, PORT ST LUCIE, FL 34952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-15 | 5500 POCONO DRIVE, LOVES PARK, IL 61111 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-15 | 5500 POCONO DRIVE, LOVES PARK, IL 61111 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| Reg. Agent Change | 2011-06-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-02 |
| Reg. Agent Change | 2006-07-05 |
| ANNUAL REPORT | 2006-01-20 |
| Reg. Agent Change | 2006-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
