| Entity Name: | AGT TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGT TRADING 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: | 13 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000065554 |
| FEI/EIN Number |
522367792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 92ND STREET APT 4, BAY HARBOR, FL, 33154 |
| Mail Address: | 1070 92ND STREET, APT 4, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRALBA ALFREDO G | President | 1070 92ND STREET APT 4, BAY HARBOR, FL, 33154 |
| TORRALBA ALFREDO G | Secretary | 1070 92ND STREET APT 4, BAY HARBOR, FL, 33154 |
| TORRALBA ALFREDO G | Director | 1070 92ND STREET APT 4, BAY HARBOR, FL, 33154 |
| TORRALBA ALFREDO G | Agent | 1070 92ND STREET, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 1070 92ND STREET APT 4, BAY HARBOR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 1070 92ND STREET, APT 4, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 1070 92ND STREET APT 4, BAY HARBOR, FL 33154 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001146967 | ACTIVE | 1000000116019 | 26812 4643 | 2009-04-02 | 2029-04-15 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-07 |
| Domestic Profit | 2002-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
