| Entity Name: | A.G.T. INTERNATIONAL , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G.T. INTERNATIONAL , 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2009 (16 years ago) |
| Document Number: | P09000022760 |
| FEI/EIN Number |
264436386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8920 SW 197th Street, Cutler Bay, FL, 33157, US |
| Mail Address: | PO BOX 2141, Alpharetta, GA, 30005, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRILLOS RICARDO R | President | 8920 SW 197th Street, Cutler Bay, FL, 33157 |
| ORTEGA ANELITH M | Vice President | 8920 SW 197th Street, Cutler Bay, FL, 33157 |
| TRILLOS RICARDO R | Agent | 8920 SW 197th St, Cutler Bay, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000102363 | THE CHOCONNECTOR | ACTIVE | 2024-08-28 | 2029-12-31 | - | 8920 SW 197TH ST, CUTLER BAY, FL, 33157 |
| G22000136043 | CAO CHOCOLATES | ACTIVE | 2022-10-31 | 2027-12-31 | - | 8920 SW 197TH ST, CUTLER BAY, FL, 33157 |
| G15000017277 | CAO CHOCOLATES | EXPIRED | 2015-02-17 | 2020-12-31 | - | 9800 SW 77TH AVE, MIAMI, FL, 33156 |
| G09000110611 | CAO CHOCOLATES | EXPIRED | 2009-05-26 | 2014-12-31 | - | 8745 SW 146TH ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 8920 SW 197th Street, Cutler Bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 8920 SW 197th Street, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 8920 SW 197th St, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-25 | TRILLOS, RICARDO R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6528287700 | 2020-05-01 | 0455 | PPP | 9800 SW 77TH AVE, MIAMI, FL, 33156-2619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9801288408 | 2021-02-17 | 0455 | PPS | 9800 SW 77th Ave, Miami, FL, 33156-2619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
