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A.G.A. TRADING INC. - Florida Company Profile

Company Details

Entity Name: A.G.A. TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.G.A. TRADING 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: 18 Jan 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000006416
Address: 1720 NW 94 AVENUE, MIAMI, FL, 33172
Mail Address: 1720 NW 94 AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMARRA ANGEL Director 2874 NW 72ND AVENUE, MIAMI, FL, 33122
GAMARRA ANGEL Agent 1720 NW 94 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-22 1720 NW 94 AVENUE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2003-01-22 1720 NW 94 AVENUE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2003-01-22 GAMARRA, ANGEL -
REGISTERED AGENT ADDRESS CHANGED 2003-01-22 1720 NW 94 AVENUE, MIAMI, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000089038 ACTIVE 1000000313010 MIAMI-DADE 2012-12-19 2033-01-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Reg. Agent Change 2003-01-22
Domestic Profit 2002-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State