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5 AG INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: 5 AG INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

5 AG INVESTMENT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 02 Jun 2017 (8 years ago)
Document Number: P17000049090
FEI/EIN Number 82-1782011

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2212 GRAND CAYMAN CL UNIT 1638, KISSIMMEE, FL 34741
Mail Address: 10409 NW 81ST TER, DORAL, FL 33178
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMAS RODRIGUEZ, CARMEN D Agent 10409 NW 81ST TER, DORAL, FL 33178
ARMAS RODRIGUEZ, CARMEN D President 10409 NW 81ST TER, DORAL, FL 33178
GONCALVES-ARMAS , DANIELA VALENTINA Chief Executive Officer 10409 NW 81ST TER, DORAL, FL 33178
GONCALVEZ-ARMAS, MANUEL ENRIQUE Chief Executive Officer 10409 NW 81ST TER, DORAL, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-30 2212 GRAND CAYMAN CL UNIT 1638, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 10409 NW 81ST TER, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2212 GRAND CAYMAN CL UNIT 1638, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-06-02

Date of last update: 18 Feb 2025

Sources: Florida Department of State