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AG-PRO HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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

Documents

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