| Entity Name: | A.G.C. INVESTMENTS & EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
A.G.C. INVESTMENTS & EXPORTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
14-2000259
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 | Agent | 6202 N.W. 43 STREET, CORAL SPRINGS, FL 33067 |
| 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 |
| 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: 25 Feb 2025
Sources: Florida Department of State
