| Entity Name: | AMERICAN GOLDEN WEAPONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN GOLDEN WEAPONS 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: | 27 Nov 2019 (5 years ago) |
| Document Number: | P19000091019 |
| FEI/EIN Number |
84-3967373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20348 NE 16 PLACE, MIAMI, FL, 33179, US |
| Mail Address: | 20348 NE 16 PLACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOGAN MARK | Chief Executive Officer | 20191 E Country Club drive, AVENTURA, FL, 33180 |
| Kogan Yulia | Vice President | 20348 NE 16 PLACE, MIAMI, FL, 33179 |
| KOGAN MARK | Agent | 20191 E Country club drive, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000149818 | AGW | ACTIVE | 2024-12-10 | 2029-12-31 | - | 20348 NE 16 PLACE, MIAMI, FL, 33179 |
| G20000030696 | AGW | ACTIVE | 2020-03-10 | 2025-12-31 | - | 20348 NE 16 PLACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | KOGAN, YULIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 1745 E HALLAMDALE BEACH BLVD, 1702W, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 20191 E Country club drive, 804, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 20348 NE 16 PLACE, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-15 |
| Domestic Profit | 2019-11-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
