| Entity Name: | A.G.C. INVESTMENTS & EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G.C. INVESTMENTS & EXPORTS, 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: | 04 Jun 2007 (18 years ago) |
| Date of dissolution: | 10 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2014 (10 years ago) |
| Document Number: | P07000065404 |
| FEI/EIN Number |
142000259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6202 N.W. 43 STREET, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 6202 N.W. 43 STREET, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES ABRAHAM G | President | 6202 N.W 43 RD STREET, CORAL SPRINGS, FL, 33067 |
| MOSES GEORGE A | Vice President | 6202 N.W 43 RD STREET, CORAL SPRINGS, FL, 33067 |
| MOSES CHRISTIAN A | Secretary | 6202 N.W 43 RD STREET, CORAL SPRINGS, FL, 33067 |
| MOSES CHRISTIAN A | Treasurer | 6202 N.W 43 RD STREET, CORAL SPRINGS, FL, 33067 |
| MOSES ABRAHAM G | Agent | 6202 N.W. 43 STREET, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-30 | 6202 N.W. 43 STREET, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-30 | 6202 N.W. 43 STREET, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-30 | 6202 N.W. 43 STREET, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-10 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-06-30 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-06-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
