| Entity Name: | A.G.A INVESTMENT & TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G.A INVESTMENT & TRANSPORT 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: | 28 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000028085 |
| FEI/EIN Number |
81-2103418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6480 CURTIS ST, ORLANDO, FL, 32807, US |
| Mail Address: | 6480 CURTIS ST, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBILES RUIZ ANDRES J | President | 6480 CURTIS ST, ORLANDO, FL, 32807 |
| UBILES RUIZ ANDRES J | Agent | 6480 CURTIS ST, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 6480 CURTIS ST, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 6480 CURTIS ST, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 6480 CURTIS ST, ORLANDO, FL 32807 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000088425 | ACTIVE | 1000000977780 | ORANGE | 2024-01-22 | 2034-02-14 | $ 660.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-11 |
| Domestic Profit | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
