AGA RETAIL, INC. - Florida Company Profile
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| Entity Name: | AGA RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGA RETAIL, 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 Jun 2013 (12 years ago) |
| Document Number: | P13000055879 |
| FEI/EIN Number |
46-3034745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 FARMINGTON DRIVE, PLANTATION, FL, 33317 |
| Mail Address: | 4520 NE 18th Avenue, Suite 400, Fort Lauderdale, FL, 33334, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO MICHELLE | President | 408 FARMINGTON DRIVE, PLANTATION, FL, 33317 |
| MATAK MARTIN | Chairman | 4520 NE 18th Avenue, Fort Lauderdale, FL, 33334 |
| Caserta Brian | Vice President | 4520 NE 18th Avenue, Fort Lauderdale, FL, 33334 |
| SIMON MICHAEL | Director | 4520 NE 18th Avenue, Fort Lauderdale, FL, 33334 |
| MATAK MARTIN | Agent | 408 FARMINGTON DRIVE, PLANTATION, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000089858 | AGA SPANGLER | ACTIVE | 2022-07-30 | 2027-12-31 | - | 408 FARMINGTON DRIVE, PLANTATION, FL, 33317 |
| G21000172824 | IN HOUSE DMA, INC. | ACTIVE | 2021-12-29 | 2026-12-31 | - | 408 FARMINGTON DRIVE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | MATAK, MARTIN | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 408 FARMINGTON DRIVE, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-10-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-11 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State