| Entity Name: | A.G CAR SHACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G CAR SHACK, 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: | 18 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | P14000077409 |
| FEI/EIN Number |
47-1872549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 824 W 72ND PLACE, HIALEAH, FL, 33014, US |
| Address: | 3970 NW 132ND STREET, BAY I, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDIGON OSVALDO | President | 824 W 72ND PLACE, MIAMI LAKES, FL, 33014 |
| CAPITAL ACCOUNTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104032 | ANNY CAR & PARTS | EXPIRED | 2016-09-22 | 2021-12-31 | - | 9224 NW 121ST STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3970 NW 132ND STREET, BAY I, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 2021-12-06 | - | - |
| AMENDMENT | 2021-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 1500 NW 89TH CT STE 121, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-10 | 3970 NW 132ND STREET, BAY I, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2022-03-02 |
| Amendment | 2021-12-06 |
| Amendment | 2021-09-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
