| Entity Name: | AGM INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGM INTERNATIONAL TRADING, 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: | 19 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000109866 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 391 NE 131 STREET, MIAMI, FL, 33161, US |
| Mail Address: | 391 NE 131 STREET, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PEREZ ALICIA | President | 391 NE 131 STREET, MIAMI, FL, 33161 |
| PEREZ ALBERTO | Vice President | 391 NE 131 STREET, MIAMI, FL, 33161 |
| PICARDO ALICIA | Secretary | 391 NE 131 STREET, MIAMI, FL, 33161 |
| PEREZ JESUS | Treasurer | 391 NE 131 STREET, MIAMI, FL, 33161 |
| DE MASINI CARMIL | Officer | 391 NE 131 STREET, MIAMI, FL, 33161 |
| PEREZ ALBERTO | Agent | 391 NE 131 STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-08 |
| Domestic Profit | 2008-12-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
