| Entity Name: | AGB PHOTO LIBRARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGB PHOTO LIBRARY, 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 Sep 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000097757 |
| FEI/EIN Number |
820564397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2441 NW 93 AVE, SUITE 101, DORAL, FL, 33172 |
| Address: | 1717 N BAYSHORE DRIVE, # 1249, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRAS MARCO A | Director | 2441 NW 93 AVE SUITE 101, DORAL, FL, 33172 |
| CAHEN AGNES G | Director | 2441 NW 93 AVE SUITE 101, DORAL, FL, 33172 |
| HENNING PAUL H | General Manager | 1717 N BAYSHORE DRIVE #1249, MIAMI, FL, 33132 |
| DE LIMA JORGE B | Director | 2441 NW 93 AVE SUITE 101, DORAL, FL, 33172 |
| MESA & MESA ACCOUNTING & TAX SERVICES | Agent | 2441 NW 93 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | MESA & MESA ACCOUNTING & TAX SERVICES | - |
| CANCEL ADM DISS/REV | 2008-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 2441 NW 93 AVE, SUITE 101, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 1717 N BAYSHORE DRIVE, # 1249, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 1717 N BAYSHORE DRIVE, # 1249, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-05-01 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-03-12 |
| Domestic Profit | 2002-09-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
