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AG1 GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-31 - -

Documents

Name Date
Voluntary Dissolution 2017-07-31
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-08
Domestic Profit 2015-05-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State