| Entity Name: | AG USA GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 Preside | Agent | 28037 Captiva Shell Loop, Bonita Springs, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| GLABIK ADAM | President | 28037 Captiva Shell Loop, Bonita Springs, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| Glabik Elzbieta | Vice President | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 28037 Captiva Shell Loop, Bonita Springs, FL 34135 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Glabik, Adam, President | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 28037 Captiva Shell Loop, Bonita Springs, FL 34135 | No data |
| AMENDMENT | 2021-05-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
