| Entity Name: | AMERICAN GLP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN GLP 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: | 05 Feb 2020 (5 years ago) |
| Document Number: | P20000012749 |
| FEI/EIN Number |
84-4971821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19380 COLLINS AVENUE, SUITE PH-27, SUNNY ISLE BEACH, FL, 33160 |
| Mail Address: | 3004 LAKE POINT PL, DAVIE, FL, 33328, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS J | Director | 2020 SW 84 AVENUE, MIAMI, FL, 33155 |
| CERDA CARLOS | Director | 3004 LAKE POINT PL, DAVIE, FL, 33328 |
| contreras rosalba | Agent | P .O BOX 292966, DAVIE, FL, 33329 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | contreras, rosalba | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | P .O BOX 292966, DAVIE, FL 33329 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 19380 COLLINS AVENUE, SUITE PH-27, SUNNY ISLE BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-15 |
| Domestic Profit | 2020-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
