| Entity Name: | AGL WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGL WHOLESALE, 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 Jun 2016 (9 years ago) |
| Document Number: | P16000050155 |
| FEI/EIN Number |
81-2985589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4553 SW cargo way, Palm City, FL, 34990 |
| Rivera Evelyn | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-17 | 4553 SW cargo way, Palm City, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-17 | 4553 SW Cargo Way, Palm City, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-01 | Rivera, Evelyn | - |
| 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 Apr 2025
Sources: Florida Department of State
