AG PACKAGING, INC. - Florida Company Profile
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| Entity Name: | AG PACKAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG PACKAGING, 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: | 12 Jul 2013 (12 years ago) |
| Document Number: | P13000058924 |
| FEI/EIN Number |
46-3179226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3737 COLLINS AVENUE, UNIT 904 S, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 3737 COLLINS AVENUE, UNIT 904 S, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEARY DAVID | President | 3737 COLLINS AVENUE, UNIT 904 S, MIAMI BEACH, FL, 33140 |
| CLEARY DAVID | Director | 3737 COLLINS AVENUE, UNIT 904 S, MIAMI BEACH, FL, 33140 |
| Costales Gary APA | Agent | 1533 Sunset Drive, Coral Gables, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | Costales, Gary A., PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 1533 Sunset Drive, Suite150, Coral Gables, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 3737 COLLINS AVENUE, UNIT 904 S, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State