AGB USA, INC. - Florida Company Profile
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| Entity Name: | AGB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGB USA, 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 Apr 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: | P02000041771 |
| Address: | 33OO BRIDGEFIELD DR, LAKELAND, FL, 33803 |
| Mail Address: | 33OO BRIDGEFIELD DR, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARAM-ANDRUET HECTOR | Director | 33OO BRIDGEFIELD DR, LAKELAND, FL, 33803 |
| CARAM-ANDRUET HECTOR | President | 33OO BRIDGEFIELD DR, LAKELAND, FL, 33803 |
| MARTINEZ MORAIMA | Director | 6 PISO, AV. SAN FRANCISCO CR. RIO DE JANEI, RO CARACAS 1070, VENEZUELA |
| MARTINEZ MORAIMA | Vice President | 6 PISO, AV. SAN FRANCISCO CR. RIO DE JANEI, RO CARACAS 1070, VENEZUELA |
| COLUSSI ALBERTO D | Director | AGB MEDIA SERVICES, BOUCHS SWITZERLAND |
| STALLI ROLANDO | Director | VIA LATTUADA, 9-20135, MILAN ITALY |
| PALAZZI-XIRINACHS PAOLO | Director | 651 SOUTH WELLS, CHICAGO, IL, 60607 |
| PALAZZI-XIRINACHS PAOLO | Treasurer | 651 SOUTH WELLS, CHICAGO, IL, 60607 |
| CARAM-ANDRUET ROGER | Director | 3300 BRIDGEFIELD DR., LAKELAND, FL, 33803 |
| CARAM-ANDRUET ROGER | Secretary | 3300 BRIDGEFIELD DR., LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-04-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State