| Entity Name: | AGFC CAPITAL TRUST SERVICES SA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGFC CAPITAL TRUST SERVICES SA 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: | 11 Jul 2019 (6 years ago) |
| Date of dissolution: | 13 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2024 (5 months ago) |
| Document Number: | P19000057120 |
| FEI/EIN Number |
87-1867753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 2200 KINGS HIGHWAY, 3L # 98, PORT CHARLOTTE, FL, 33980 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HERBERT | President | 13830 SW 112 ST, MIAMI, FLORIDA, FL, 33186 |
| Perez Heriberto C | Director | 1968 S Coast Hwy, Laguna Beach, CA, 92651 |
| PEREZ MANUEL ICHB | Agent | 2200 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000105311 | HP REAL ESTATE TITLE & TRUST LTD | ACTIVE | 2021-08-12 | 2026-12-31 | - | 13830 SW 112 ST, SUITE #102, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 | - | - |
| REINSTATEMENT | 2022-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | PEREZ, MANUEL INOCENTE, CHB | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-09-29 |
| REINSTATEMENT | 2022-02-23 |
| AMENDED ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2020-03-31 |
| Domestic Profit | 2019-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
