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A.G.Y. AND ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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