AMERICA GLOBAL INVESTMENTS, CORP. - Florida Company Profile
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| Entity Name: | AMERICA GLOBAL INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Dec 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000168805 |
| FEI/EIN Number | 262553255 |
| Address: | 8100 NORTH MIAMI AVENUE, MIAMI, FL, 33150, US |
| Mail Address: | 8100 NORTH MIAMI AVENUE, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPULVEDA JUAN R | President | 618 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| SEPULVEDA JUAN R | Agent | 618 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08148900279 | GIANT MARKETPLACE I | EXPIRED | 2008-05-27 | 2013-12-31 | - | 8100 NORTH MIAMI AVE, 8100 NORTH MIAMI AVE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-03 | 8100 NORTH MIAMI AVENUE, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-03 | 8100 NORTH MIAMI AVENUE, MIAMI, FL 33150 | - |
| CANCEL ADM DISS/REV | 2005-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000143726 | TERMINATED | 1000000572601 | MIAMI-DADE | 2014-01-21 | 2024-01-29 | $ 473.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000090976 | TERMINATED | 1000000572600 | MIAMI-DADE | 2014-01-13 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001323741 | TERMINATED | 1000000466909 | MIAMI-DADE | 2013-08-19 | 2033-09-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001245647 | LAPSED | 1000000519278 | DADE | 2013-07-31 | 2023-08-07 | $ 9,296.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000965684 | LAPSED | 12-19584-CC-05 | MIAMI DADE COUNTY | 2012-11-21 | 2017-12-06 | $8,792.38 | TECNICA BUSINESS SYSTEMS, LLC, 7959 NW 21 STREET, DORAL, FL 33122 |
| J11000467543 | LAPSED | 1000000222613 | DADE | 2011-07-12 | 2021-08-03 | $ 4,013.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000467501 | ACTIVE | 1000000222608 | DADE | 2011-07-12 | 2031-08-03 | $ 844.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-07-25 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2009-01-08 |
| REINSTATEMENT | 2008-06-03 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-08-22 |
| REINSTATEMENT | 2005-11-08 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State