| Entity Name: | AG ONE FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG ONE FINANCIAL 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: |
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: | 28 Feb 2012 (13 years ago) |
| Document Number: | P12000019893 |
| FEI/EIN Number |
45-4582684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 3rd Street South, Suite 4, Neptune Beach, FL, 32266, US |
| Mail Address: | 302 3rd Street South, Suite 4, Neptune Beach, FL, 32266, US |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON CRAIG A | President | 302 3rd Street South, Neptune Beach, FL, 32266 |
| WALTERS COURTNEY | Vice President | 302 3rd Street South, Neptune Beach, FL, 32266 |
| JOHNSON CRAIG A | Agent | 302 3rd Street South, Neptune Beach, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | 302 3rd Street South, Suite 4, Neptune Beach, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-16 | 302 3rd Street South, Suite 4, Neptune Beach, FL 32266 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 302 3rd Street South, Suite 4, Neptune Beach, FL 32266 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
