| Entity Name: | A.G.A INVESTMENT & TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000028085 |
| FEI/EIN Number | 81-2103418 |
| 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 | Agent | 6480 CURTIS ST, ORLANDO, FL, 32807 |
| Name | Role | Address |
|---|---|---|
| UBILES RUIZ ANDRES J | President | 6480 CURTIS ST, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 6480 CURTIS ST, ORLANDO, FL 32807 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 6480 CURTIS ST, ORLANDO, FL 32807 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 6480 CURTIS ST, ORLANDO, FL 32807 | No data |
| 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 Feb 2025
Sources: Florida Department of State
