| Entity Name: | A&G PRODUCTIONS CORP USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&G PRODUCTIONS CORP USA 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: | 26 Aug 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | P14000071433 |
| FEI/EIN Number |
37-1777633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7011 NW 87TH AVE, MIAMI, FL, 33178, US |
| Mail Address: | 7011 NW 87TH AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURE HENRY S | President | 7011 NW 87TH AVE, MIAMI, FL, 33178 |
| MOURE HENRY S | Director | 7011 NW 87TH AVE, MIAMI, FL, 33178 |
| SILVA CANELON RICARDO E | Chief Executive Officer | 7011 NW 87TH AVE, MIAMI, FL, 33178 |
| ROJAS PERNIA CRISTHIAN A | Vice President | 7011 NW 87TH AVE, MIAMI, FL, 33178 |
| SALAZAR MOURE HENRY | Agent | 7011 NW 87TH AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-02 | - | - |
| AMENDMENT | 2024-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 7011 NW 87TH AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 7011 NW 87TH AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | SALAZAR MOURE, HENRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-16 | 7011 NW 87TH AVE, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2021-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Amendment | 2025-01-02 |
| Amendment | 2024-10-16 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-12-01 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6700048000 | 2020-06-30 | 0455 | PPP | 7011 Northwest 87th Avenue, Miami, FL, 33178-1503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
