| Entity Name: | AGI SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGI SYSTEMS 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: |
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: | 02 Apr 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 May 2011 (14 years ago) |
| Document Number: | P09000030167 |
| FEI/EIN Number |
264633940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DR, SUITE 4109, DAVIE, FL, 33330, US |
| Mail Address: | 1090 SUNFLOWER CIRC, WESTON, FL, 33327 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRY CATALINA | President | 1090 SUNFLOWER CIR, WESTON, FL, 33327 |
| ECHEVERRY CATALINA | Secretary | 1090 SUNFLOWER CIR, WESTON, FL, 33327 |
| Echeverry MARCO | Vice President | 1090 sunflower circle, weston, FL, 33327 |
| ECHEVERRY CATALINA | Agent | 1090 SUNFLOWER CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 12555 ORANGE DR, SUITE 4109, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-16 | 1090 SUNFLOWER CIRCLE, WESTON, FL 33327 | - |
| NAME CHANGE AMENDMENT | 2011-05-31 | AGI SYSTEMS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
