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AGL WHOLESALE, INC. - Florida Company Profile

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Company Details

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
City: Palm City
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
812985589
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:

Events

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 -

Debts

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

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State