| Entity Name: | THE AGG GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AGG GROUP 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: | 23 Feb 2005 (20 years ago) |
| Date of dissolution: | 16 Nov 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 16 Nov 2006 (18 years ago) |
| Document Number: | P05000028156 |
| FEI/EIN Number |
061741907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12080 SW 127TH AVENUE, SUITE 113, MIAMI, FL, 33186 |
| Mail Address: | 12080 SW 127TH AVENUE, SUITE 113, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUSTIN SHAMEEQKA | Treasurer | 482 NW 165 ST RD - APT A-407, MIAMI, FL, 33169 |
| AUGUSTIN SHAMEEQKA | Director | 482 NW 165 ST RD - APT A-407, MIAMI, FL, 33169 |
| GONZALEZ SERGE-ANDREE | Vice President | 19355 NE 10TH AVE #106, MIAMI, FL, 33179 |
| GENARD JACKIE D | Director | 11341 SW 124TH STREET, MIAMI, FL, 33176 |
| GENARD JACKIE D | Agent | 12080 SW 127TH AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-11-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-05-15 | THE AGG GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-15 | 12080 SW 127TH AVENUE, SUITE 113, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-29 | GENARD, JACKIE D | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-11-16 |
| Amendment and Name Change | 2006-05-15 |
| ANNUAL REPORT | 2006-04-29 |
| Domestic Profit | 2005-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
