| Entity Name: | A.G ENTERPRISES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G ENTERPRISES USA CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2020 (4 years ago) |
| Document Number: | P11000087469 |
| FEI/EIN Number |
990369815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 West Dixie Highway, unit 1205, Miami, FL, 33180, US |
| Mail Address: | 19961 NE 37TH COURT, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG ALEXANDER | President | 19961 NE 37 CT, AVENTURA, FL, 33180 |
| goldberg alexander | Agent | 19961 Northeast 37th Court, Miami, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000092976 | CASHINGDIAMONDS | ACTIVE | 2020-07-31 | 2025-12-31 | - | 19961 NE 37TH COURT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 19961 Northeast 37th Court, Miami, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 19790 West Dixie Highway, unit 1205, Miami, FL 33180 | - |
| AMENDMENT | 2020-10-07 | - | - |
| REINSTATEMENT | 2020-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 19790 West Dixie Highway, unit 1205, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | goldberg, alexander | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2014-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-10 |
| Amendment | 2020-10-07 |
| REINSTATEMENT | 2020-03-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6336768704 | 2021-04-03 | 0455 | PPP | 19961 NE 37th Ct, Aventura, FL, 33180-3405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
