| Entity Name: | AGH AND ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGH AND ASSOCIATES, 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: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 11 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2011 (14 years ago) |
| Document Number: | P03000075492 |
| FEI/EIN Number |
352209714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1443 NW 154 LN, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1443 NW 154 LN, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINCAPIE ALVARO G | President | 1443 NW 154 LN, PEMBROKE PINES, FL, 33028 |
| CORREA CAROLINA | Vice President | 1443 NW 154 LN, PEMBROKE PINES, FL, 33028 |
| HINCAPIE ALVARO G | Agent | 1443 NW 154 LN, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-09-02 | AGH AND ASSOCIATES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-02 | 1443 NW 154 LN, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-02 | 1443 NW 154 LN, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-02 | 1443 NW 154 LN, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-11 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-03-27 |
| Amendment and Name Change | 2005-09-02 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
