| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
