| Entity Name: | AGL WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jun 2016 (9 years ago) |
| Document Number: | P16000050155 |
| FEI/EIN Number | 81-2985589 |
| Address: | 4553 SW cargo way, Palm City, FL, 34990, US |
| Mail Address: | 4553 SW cargo way, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGL WHOLESALE INC 401(K) PLAN | 2023 | 812985589 | 2024-09-01 | AGL WHOLESALE INC | 15 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Rivera Evelyn | Agent | 4553 SW Cargo Way, Palm City, FL, 34990 |
| Name | Role | Address |
|---|---|---|
| Rivera Evelyn | President | 4553 SW cargo way, Palm City, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-17 | 4553 SW cargo way, Palm City, FL 34990 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-17 | 4553 SW cargo way, Palm City, FL 34990 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-17 | 4553 SW Cargo Way, Palm City, FL 34990 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-01 | Rivera, Evelyn | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000172478 | TERMINATED | 1000000949900 | MARTIN | 2023-04-13 | 2043-04-19 | $ 3,577.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J20000401006 | TERMINATED | 1000000869965 | MARTIN | 2020-12-07 | 2040-12-09 | $ 310.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-17 |
| AMENDED ANNUAL REPORT | 2023-11-01 |
| AMENDED ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2023-03-05 |
| AMENDED ANNUAL REPORT | 2022-11-04 |
| AMENDED ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-18 |
| AMENDED ANNUAL REPORT | 2020-05-12 |
| AMENDED ANNUAL REPORT | 2020-02-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
