| Entity Name: | AGS UNITED INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGS UNITED 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: | 07 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2022 (2 years ago) |
| Document Number: | P15000057803 |
| FEI/EIN Number |
47-4504042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 PONCE DE LEON BLVD., Coral Gables, FL, 33134, US |
| Mail Address: | 814 PONCE DE LEON BLVD., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGS UNITED INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 474504042 | 2018-07-31 | AGS UNITED INC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | KEVIN VALDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3052358166 |
| Plan sponsor’s address | 814 PONCE DE LEON BLVD STE 310, CORAL GABLES, FL, 331343033 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-25 |
| Name of individual signing | NATALIA FLOREZ RIPPE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CESARINI ANDREA | President | 814 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| BATTAGIN ERICH | Vice President | 814 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HOYOS & AGUILAR, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000098668 | AVIOGEI AMERICA | EXPIRED | 2019-09-09 | 2024-12-31 | - | 814 PONCE DE LEON BOULEVARD, SUITE 310, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-14 | 814 PONCE DE LEON BLVD., SUITE 310, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-14 | 814 PONCE DE LEON BLVD., SUITE 310, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 814 Ponce De Leon Boulevard, Suite 310, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | Hoyos & Aguilar, P.A. | - |
| AMENDMENT | 2015-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-27 |
| REINSTATEMENT | 2022-10-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
