| Entity Name: | AG SERVICE AC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG SERVICE AC CORP. 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: | 02 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | P14000030120 |
| FEI/EIN Number |
46-5302956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 W 60 ST, HIALEAH, FL, 33012, US |
| Mail Address: | PO BOX 28513, HIALEAH, FL, 33002, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ PALENQUE ALEJANDRO | President | PO BOX 28513, HIALEAH, FL, 33002 |
| Padron Suarez Mayrelis | Chief Executive Officer | PO BOX 28513, HIALEAH, FL, 33002 |
| GOMEZ PALENQUE ALEJANDRO | Agent | 135 W 60 STREET, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000057388 | AG SERVICE | ACTIVE | 2015-06-09 | 2025-12-31 | - | PO BOX 28513, HIALEAH, FL, 33002 |
| G14000069403 | EXPRESS MASTER SERVICES | EXPIRED | 2014-07-03 | 2019-12-31 | - | 8838 NW 114 TERR, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2020-07-06 | AG SERVICE AC CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-06 | GOMEZ PALENQUE, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-06 | 135 W 60 STREET, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-15 | 135 W 60 ST, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 135 W 60 ST, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-19 |
| Amendment and Name Change | 2020-07-06 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
