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AGIA ANASTASIA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: AGIA ANASTASIA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGIA ANASTASIA HOLDINGS, 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: 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: 21 May 2020 (5 years ago)
Date of dissolution: 08 Oct 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Oct 2020 (5 years ago)
Document Number: P20000038569
Address: 340 RUDDER CAY WAY, JUPITER, FL, 33458
Mail Address: 340 RUDDER CAY WAY, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGEDAKIS SPERO President 340 RUDDER CAY WAY, JUPITER, FL, 33458
TICKTIN PETER Treasurer 270 SW NATURA AVENUE, DEERFIELD BEACH, FL, 33441
THE TICKTIN LAW GROUP Agent 270 SW NATURA AVENUE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CONVERSION 2020-10-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000346040. CONVERSION NUMBER 100000207081

Documents

Name Date
Domestic Profit 2020-05-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State