| Entity Name: | AGC UNIVERSAL EXPORT TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGC UNIVERSAL EXPORT TRANSPORTATION, 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: | 10 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000092708 |
| FEI/EIN Number |
271303496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NW 84 AVENUE, SUITE # 217, DORAL, FL, 33122 |
| Mail Address: | 2000 NW 84 AVENUE, SUITE # 217, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON ALVARO | President | 812 SE 14 STREET, DEERFIELD, FL, 33441 |
| THEODORE DIANA | Director | 812 SE 14 STREET, DEERFIELD BEACH, FL, 33441 |
| ANGEL LOANS & INVESTMENTS | Agent | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
