| Entity Name: | AGI SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 1090 SUNFLOWER CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| ECHEVERRY CATALINA | President | 1090 SUNFLOWER CIR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| ECHEVERRY CATALINA | Secretary | 1090 SUNFLOWER CIR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| Echeverry MARCO | Vice President | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-16 | 1090 SUNFLOWER CIRCLE, WESTON, FL 33327 | No data |
| NAME CHANGE AMENDMENT | 2011-05-31 | AGI SYSTEMS CORP. | No data |
| 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 Feb 2025
Sources: Florida Department of State
