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AGK EXPRESS INC - Florida Company Profile

Company Details

Entity Name: AGK EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGK EXPRESS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Sep 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000080083
FEI/EIN Number 46-3881723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 894 WEST 6TH ST., ST. AUGUSTINE, FL, 32084, US
Mail Address: 2045 MOUNT ZION RD, MORROW, GA, 30260, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHRAF MOHAMMAD President 610 BROADWAY, NEW BURGH, NY, 12550
PHILLIPS BILLY JO Vice President 7375 WHITE CASTLE COURT, RIVERDALE, GA, 30274
ASHRAF MOHAMMAD Exec 610 BROADWAY, NEW BURGH, NY, 12550
JAGDEO KOWSILLA Asst 610 BROADWAY, NEW BURGH, NY, 12550
GREEN GEORGE Agent 894 W 6TH ST., ST. AUGUSTINCE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-02-18 894 WEST 6TH ST., ST. AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2014-02-18
Domestic Profit 2013-09-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State