| Entity Name: | AGM INVESTMENTS ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGM INVESTMENTS ENTERPRISE, 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: | 16 Apr 2003 (22 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | P03000043602 |
| FEI/EIN Number |
200004196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13375 SW 128TH ST, 102A, MIAMI, FL, 33186, US |
| Mail Address: | 12055 SW 99 Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEOS MARIA E | Director | 12055 SW 99 Street, MIAMI, FL, 33186 |
| MATEOS MARIA E | President | 12055 SW 99 Street, MIAMI, FL, 33186 |
| MATEOS MARIA E | Treasurer | 12055 SW 99 Street, MIAMI, FL, 33186 |
| Mateos Maria E | Agent | 12055 SW 99 Street, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | Mateos, Maria E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 12055 SW 99 Street, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 13375 SW 128TH ST, 102A, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 13375 SW 128TH ST, 102A, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
