| Entity Name: | AG USA GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG USA GROUP COMPANY 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: | 16 Jul 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2021 (4 years ago) |
| Document Number: | P20000054682 |
| FEI/EIN Number |
320632927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28037 Captiva Shell Loop, Bonita Springs, FL, 34135, US |
| Mail Address: | 28037 Captiva Shell Loop, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLABIK ADAM | President | 28037 Captiva Shell Loop, Bonita Springs, FL, 34135 |
| Glabik Elzbieta | Vice President | 28037 Captiva Shell Loop, Bonita Springs, FL, 34135 |
| Glabik Adam Preside | Agent | 28037 Captiva Shell Loop, Bonita Springs, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000087194 | AG AUCTION | ACTIVE | 2023-07-25 | 2028-12-31 | - | 4918 SILVER GATE LN, APT 415, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 28037 Captiva Shell Loop, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 28037 Captiva Shell Loop, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Glabik, Adam, President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 28037 Captiva Shell Loop, Bonita Springs, FL 34135 | - |
| AMENDMENT | 2021-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-02 |
| Amendment | 2021-05-14 |
| ANNUAL REPORT | 2021-02-08 |
| Domestic Profit | 2020-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
