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A.G.Y. CORPORATION - Florida Company Profile

Company Details

Entity Name: A.G.Y. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.G.Y. CORPORATION 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: 12 Jan 2004 (21 years ago)
Date of dissolution: 10 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Aug 2018 (7 years ago)
Document Number: P04000012645
FEI/EIN Number 200625287

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1709 W OAKRIDGE RD, ORLANDO, FL, 32809, US
Mail Address: 1709 W OAKRIDGE RD, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GONZALO President 1709 W OAKRIDGE RD, ORLANDO, FL, 32809
DIAZ AURA Vice President 1709 W OAKRIDGE RD, ORLANDO, FL, 32809
DIAZ GONZALO Agent 1709 W OAKRIDGE RD, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000045046 CASA DE LAS EMPANADAS RESTAURANT EXPIRED 2015-05-05 2020-12-31 - 1709 OAK RIDGE RD, ORLANDO, FL, 32809
G08199900341 CASA DE LAS EMPANADAS RESTAURANT EXPIRED 2008-07-17 2013-12-31 - 1709 W. OAK RIDGE RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-08 1709 W OAKRIDGE RD, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2016-07-08 1709 W OAKRIDGE RD, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2016-07-08 1709 W OAKRIDGE RD, ORLANDO, FL 32809 -
CANCEL ADM DISS/REV 2005-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-04-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State