| Entity Name: | AG LUX GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG LUX GROUP 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: | 03 Oct 2018 (6 years ago) |
| Document Number: | P18000083339 |
| FEI/EIN Number |
83-2135420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 174TH STREET APT M03, 917, SUNNY ISLES BEACH, 33160, UN |
| Mail Address: | 301 174TH STREET APT M03, 917, SUNNY ISLES BEACH, 33160, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSHENSON ALINA | President | 301 174TH STREET APT M03, SUNNY ISLES BEACH, FL, 33160 |
| GERSHENSON ALINA | Agent | 301 174TH STREET APT M03, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 301 174TH STREET APT M03, 917, SUNNY ISLES BEACH 33160 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 301 174TH STREET APT M03, 917, SUNNY ISLES BEACH 33160 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 301 174TH STREET APT M03, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-27 |
| Domestic Profit | 2018-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6271417804 | 2020-06-01 | 0455 | PPP | 301 174th Street, Sunny Isles Beach, FL, 33160-3201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
