| Entity Name: | AG-PRO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG-PRO HOLDINGS, 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: | 20 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Aug 2022 (3 years ago) |
| Document Number: | P12000103265 |
| FEI/EIN Number |
46-1625722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19595 US Hwy 84, Boston, GA, 31626, US |
| Mail Address: | 19595 US Hwy 84, Boston, GA, 31626, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Groover Jr. James M. | President | 1547 Hwy 33, Boston, GA, 31616 |
| Carlton Matthew | Secretary | 19595 US Hwy 84 E, Boston, GA, 31626 |
| Gonzalez Josue | Treasurer | 19595 US Hwy 84 E, Boston, GA, 31626 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 19595 US Hwy 84, Boston, GA 31626 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 19595 US Hwy 84, Boston, GA 31626 | - |
| AMENDMENT | 2022-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 19595 US Hwy 84, Boston, GA 31626 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 19595 US Hwy 84, Boston, GA 31626 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2012-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000127925 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-23 |
| Amendment | 2022-08-09 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-19 |
| Reg. Agent Change | 2018-04-09 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
