Entity Name: | AG BEVERAGE SOLUTIONS INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 27 Sep 2016 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Mar 2020 (5 years ago) |
Document Number: | P16000079229 |
FEI/EIN Number | 81-4241329 |
Address: | 3020 NW 125th Ave, #310, Sunrise, FL 33323 |
Mail Address: | 3020 NW 125th AVE # 310, SUNRISE, FL 33323 |
ZIP code: | 33323 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRAU, AXEL | Agent | 6355 Belgrand Drive, Tallahassee, FL 32312 |
Name | Role | Address |
---|---|---|
GRAU, AXEL | Director | 6355 Belgrand Drive, Tallahassee, FL 32312 |
Name | Role | Address |
---|---|---|
GRAU, AXEL | President | 6355 Belgrand Drive, Tallahassee, FL 32312 |
Name | Role | Address |
---|---|---|
GRAU, AXEL | Secretary | 6355 Belgrand Drive, Tallahassee, FL 32312 |
Name | Role | Address |
---|---|---|
LOZANO, MARIA DEL P | VP T | 6355 Belgrand Drive, Tallahassee, FL 32312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3020 NW 125th Ave, #310, Sunrise, FL 33323 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 6355 Belgrand Drive, Tallahassee, FL 32312 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-19 | 3020 NW 125th Ave, #310, Sunrise, FL 33323 | No data |
REINSTATEMENT | 2020-03-02 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2020-03-02 | GRAU, AXEL | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-26 |
REINSTATEMENT | 2020-03-02 |
Domestic Profit | 2016-09-27 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State