| Entity Name: | AGSRETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGSRETAIL, 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: | 30 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000112029 |
| FEI/EIN Number |
201430384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1328 TURTLE DUNES COURT, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 1328 TURTLE DUNES COURT, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCZYNSKI RONE M | President | 1328 TURTLE DUNES COURT, PONTE VEDRA BEACH, FL, 32082 |
| BIXBY SALLY A | Vice President | 1631 HAWKINS COVE DR., EAST, JACKSONVILLE, FL, 32246 |
| LUCZYNSKI RONE M | Agent | 1328 TURTLE DUNES COURT, PONTE VEDRA BEACH, FL, 32082 |
| LUCZYNSKI RONE M | Director | 1328 TURTLE DUNES COURT, PONTE VEDRA BEACH, FL, 32082 |
| LUCZYNSKI BARBARA R | Executive Vice President | 1328 TURTLE DUNES COURT, PONTE VEDRA BEACH, FL, 32082 |
| LUCZYNSKI BARBARA R | Director | 1328 TURTLE DUNES COURT, PONTE VEDRA BEACH, FL, 32082 |
| BIXBY THOMAS G | CDT | 1631 HAWKINS COVE DR., EAST, JACKSONVILLE, FL, 32246 |
| BIXBY SALLY A | Secretary | 1631 HAWKINS COVE DR., EAST, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-19 | 1328 TURTLE DUNES COURT, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-19 | 1328 TURTLE DUNES COURT, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-19 | LUCZYNSKI, RONE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-19 | 1328 TURTLE DUNES COURT, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-19 |
| Domestic Profit | 2004-07-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
