AGS UNITED INC - Florida Company Profile
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| 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 (3 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 |
| Name | Role | Address |
|---|---|---|
| BATTAGIN ERICH | 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State