| Entity Name: | OLD AGL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD AGL, 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: | 02 Dec 2020 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | P20000094689 |
| FEI/EIN Number |
85-4257598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUA GULF LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 854257598 | 2024-06-18 | AQUA GULF LOGISTICS INC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | VALERIE MCEWEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543606900 |
| Plan sponsor’s address | 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-30 |
| Name of individual signing | VALERIE MCEWEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543606900 |
| Plan sponsor’s address | 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | VALERIE MANGANELLO MCEWEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BROWNE ROBERT M | President | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| BROWNE ROBERT M | Director | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| MCEWEN VALERIE M | Treasurer | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| SANDRIN SERGIO | Secretary | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| MCEWEN VALERIE M | Agent | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-12-19 | OLD AGL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | MCEWEN, VALERIE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| Name Change | 2024-12-19 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
