AG1 GROUP, INC. - Florida Company Profile

Entity Name: | AG1 GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AG1 GROUP, 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: | 19 May 2015 (10 years ago) |
Date of dissolution: | 31 Jul 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Jul 2017 (8 years ago) |
Document Number: | P15000045098 |
FEI/EIN Number |
47-4088891
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 209 N FORT LAUDERDALE BEACH BLVD, STE 8F, FORT LAUDERDALE, FL, 33304, US |
Mail Address: | 209 N FORT LAUDERDALE BEACH BLVD, STE 8F, FORT LAUDERDALE, FL, 33304, US |
ZIP code: | 33304 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PANARO ALDO | President | 209 N FORT LAUDERDALE BCH BLVD STE 8F, FORT LAUDERDALE, FL, 33304 |
PANARO ALDO | Director | 209 N FORT LAUDERDALE BCH BLVD STE 8F, FORT LAUDERDALE, FL, 33304 |
PANARO ALDO | Agent | 209 N FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33304 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-07-31 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2017-07-31 |
ANNUAL REPORT | 2017-02-11 |
ANNUAL REPORT | 2016-01-08 |
Domestic Profit | 2015-05-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State