A.G.Y. AND ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | A.G.Y. AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000025601 |
| FEI/EIN Number | 451624008 |
| 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 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State