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AGB PHOTO LIBRARY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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