| Entity Name: | A.G.Y. AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G.Y. AND ASSOCIATES, 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: | 14 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000025601 |
| FEI/EIN Number |
451624008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 tOWERSIDE tERR #2201, mIAMI, FL, 33138, US |
| Mail Address: | agy AND aSSOCIATES, 4000 TOWERSIDE TERR #2201, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT ARTHUR | President | 4000 TOWERSIDE TERRACE #2201, MIAMI, FL, 33138 |
| SALAS JULIA | Othe | 4000 TOWERSIDE TERR #2201, MIAMI, FL, 33138 |
| BENNETT ARTHUR | Agent | 4000 TOWERSIDE TERRACE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 4000 tOWERSIDE tERR #2201, mIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 4000 tOWERSIDE tERR #2201, mIAMI, FL 33138 | - |
| AMENDMENT | 2011-04-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000336145 | ACTIVE | 1000000663749 | DADE | 2015-02-27 | 2035-03-04 | $ 1,796.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000114229 | ACTIVE | 1000000651949 | DADE | 2015-01-15 | 2035-01-22 | $ 12,098.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000114237 | ACTIVE | 1000000651950 | DADE | 2015-01-15 | 2035-01-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000709971 | ACTIVE | 1000000634479 | DADE | 2014-05-23 | 2034-05-29 | $ 11,424.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000605153 | ACTIVE | 1000000614257 | MIAMI-DADE | 2014-05-01 | 2034-05-09 | $ 10,182.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001337287 | TERMINATED | 1000000513891 | MIAMI-DADE | 2013-08-19 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001243204 | ACTIVE | 1000000517696 | DADE | 2013-07-31 | 2033-08-07 | $ 5,692.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001198168 | ACTIVE | 1000000517582 | DADE | 2013-07-17 | 2038-07-24 | $ 31,827.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-06-10 |
| AMENDED ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-04-01 |
| Domestic Profit | 2011-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
