| Entity Name: | AGI LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGI LOGISTICS CORP. 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: | 01 Nov 2000 (24 years ago) |
| Date of dissolution: | 03 Jul 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Jul 2007 (18 years ago) |
| Document Number: | P00000102637 |
| FEI/EIN Number |
651069958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVENUE,, SUITE 501, MIAMI, FL, 33126 |
| Mail Address: | 1150 NW 72ND AVENUE,, SUITE 501, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINUTELLO JAMES | President | 230-59 ROCKAWAY BLVD. SUITE 230, JAMACIA, NY, 11413 |
| RAGHUBAR VANDANA G | Director | 1150 NW 72ND AVENUE, SUITE 501, MIAMI, FL, 33126 |
| RAGHUBAR VANDANA G | Agent | 1150 NW 72ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-13 | 1150 NW 72ND AVENUE,, SUITE 501, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-13 | 1150 NW 72ND AVENUE,, SUITE 501, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-13 | RAGHUBAR, VANDANA GDIRECTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-13 | 1150 NW 72ND AVENUE, SUITE 501, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-07-03 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-08-13 |
| Reg. Agent Change | 2004-02-13 |
| Reg. Agent Change | 2003-05-09 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-11-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
