| Entity Name: | AGA WHOLESALE & TRANSPORTATIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGA WHOLESALE & TRANSPORTATIONS CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2018 (7 years ago) |
| Date of dissolution: | 05 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | P18000062248 |
| FEI/EIN Number |
371904615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 E HALLANDALE BEACH BLVD, STE 15-713, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1025 E HALLANDALE BEACH BLVD, STE 15-713, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGABEKJAN GRANT SR | President | 1025 E HALLANDALE BEACH BLVD, STE 15-713, FL, 33009 |
| AGABEKJAN GRANT GSR | Agent | 1025 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-29 |
| Domestic Profit | 2018-07-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
