| Entity Name: | A.G.D FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G.D FINANCIAL CORP 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: | 07 Mar 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000029820 |
| FEI/EIN Number |
061808605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11162 SUNSET RIDGE CIR, BOYNTON BEACH, FL, 33473, US |
| Mail Address: | 11162 SUNSET RIDGE CIR, BOYNTON BEACH, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICEMBRINO ANTONIO | President | 11162 SUNSET RIDGE CIR, BOYNTON BEACH, FL, 33473 |
| DICEMBRINO ANTONIO | Agent | 11162 SUNSET RIDGE CIR, BOYNTON BEACH, FL, 33473 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000068008 | FIRST UNITED FINANCIAL SERVICE | EXPIRED | 2017-06-20 | 2022-12-31 | - | 11162 SUNSET RIDGE CIRCLE, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-28 | DICEMBRINO, ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-16 | 11162 SUNSET RIDGE CIR, BOYNTON BEACH, FL 33473 | - |
| CANCEL ADM DISS/REV | 2008-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-16 | 11162 SUNSET RIDGE CIR, BOYNTON BEACH, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-16 | 11162 SUNSET RIDGE CIR, BOYNTON BEACH, FL 33473 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000197605 | TERMINATED | 1000000133096 | PALM BEACH | 2009-07-29 | 2030-02-16 | $ 470.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-10-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
