| Entity Name: | AGM GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGM GROUP CORP 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: | 20 Aug 2015 (10 years ago) |
| Document Number: | P15000070249 |
| FEI/EIN Number |
32-0473224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 N Semoran Blvd, Orlando, FL, 32807, US |
| Mail Address: | 1700 N Semoran Blvd, Orlando, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RODRIGUEZ MARY C | President | 1700 N Semoran Blvd, Orlando, FL, 32807 |
| LOPEZ RODRIGUEZ MARY C | Agent | 1700 N Semoran Blvd, Orlando, FL, 32807 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000094008 | EXPERIMAX NORTHEAST ORLANDO | ACTIVE | 2019-08-28 | 2029-12-31 | - | 1700 N SEMORAN BLVD. SUITE 130, ORLANDO, FL, 32807 |
| G16000126843 | EXPERIMAC NORTHEAST ORLANDO | EXPIRED | 2016-11-25 | 2021-12-31 | - | 1700 N SEMORAN BLVD, SUITE 130, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 1700 N Semoran Blvd, Suite 130, Orlando, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 1700 N Semoran Blvd, Suite 130, Orlando, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 1700 N Semoran Blvd, Suite 130, Orlando, FL 32807 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8340598507 | 2021-03-09 | 0491 | PPS | 1700 N Semoran Blvd Ste 130, Orlando, FL, 32807-3558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6507017701 | 2020-05-01 | 0491 | PPP | 1700 N SEMORAN BLVD STE 130, ORLANDO, FL, 32807-3558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
