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AAG CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: AAG CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAG CAPITAL, 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: 21 Apr 2021 (4 years ago)
Document Number: P21000038475
FEI/EIN Number 13-2559891

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544, US
Mail Address: 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
25551 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 941 932 2158

Filings since 2024-06-27

Form type X-17A-5
File number 008-12911
Filing date 2024-06-27
Reporting date 2024-03-31
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Filings since 2023-04-17

Form type X-17A-5
File number 008-12911
Filing date 2023-04-17
Reporting date 2023-03-31
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Filings since 2022-04-01

Form type X-17A-5
File number 008-12911
Filing date 2022-04-01
Reporting date 2022-03-31
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Filings since 2021-02-12

Form type X-17A-5
File number 008-12911
Filing date 2021-02-12
Reporting date 2020-12-31
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Filings since 2020-03-02

Form type X-17A-5
File number 008-12911
Filing date 2020-03-02
Reporting date 2019-12-31
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Filings since 2019-03-01

Form type X-17A-5
File number 008-12911
Filing date 2019-03-01
Reporting date 2018-12-31
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Filings since 2018-07-25

Form type X-17A-5
File number 008-12911
Filing date 2018-07-25
Reporting date 2017-12-31
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Filings since 2018-03-01

Form type X-17A-5/A
File number 008-12911
Filing date 2018-03-01
Reporting date 2016-12-31
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Filings since 2017-09-22

Form type X-17A-5/A
File number 008-12911
Filing date 2017-09-22
Reporting date 2015-12-31
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Filings since 2017-04-03

Form type X-17A-5
File number 008-12911
Filing date 2017-04-03
Reporting date 2016-12-31
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Filings since 2016-02-29

Form type X-17A-5
File number 008-12911
Filing date 2016-02-29
Reporting date 2015-12-31
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Filings since 2016-02-29

Form type FOCUSN
File number 008-12911
Filing date 2016-02-29
Reporting date 2015-12-31
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Filings since 2015-04-02

Form type X-17A-5/A
File number 008-12911
Filing date 2015-04-02
Reporting date 2014-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-12911
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-02-26

Form type X-17A-5
File number 008-12911
Filing date 2014-02-26
Reporting date 2013-12-31
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Filings since 2013-02-28

Form type X-17A-5
File number 008-12911
Filing date 2013-02-28
Reporting date 2012-12-31
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Filings since 2012-02-27

Form type X-17A-5
File number 008-12911
Filing date 2012-02-27
Reporting date 2011-12-31
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Filings since 2011-02-23

Form type X-17A-5
File number 008-12911
Filing date 2011-02-23
Reporting date 2010-12-31
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Filings since 2010-03-01

Form type X-17A-5
File number 008-12911
Filing date 2010-03-01
Reporting date 2009-12-31
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Filings since 2009-04-16

Form type X-17A-5/A
File number 008-12911
Filing date 2009-04-16
Reporting date 2008-12-31
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Filings since 2009-03-06

Form type X-17A-5
File number 008-12911
Filing date 2009-03-06
Reporting date 2008-12-31
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Filings since 2008-06-02

Form type X-17A-5/A
File number 008-12911
Filing date 2008-06-02
Reporting date 2007-12-31
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Filings since 2008-03-04

Form type X-17A-5
File number 008-12911
Filing date 2008-03-04
Reporting date 2007-12-31
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Filings since 2007-03-05

Form type X-17A-5
File number 008-12911
Filing date 2007-03-05
Reporting date 2006-12-31
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Filings since 2006-03-02

Form type X-17A-5
File number 008-12911
Filing date 2006-03-02
Reporting date 2005-12-31
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Filings since 2005-02-28

Form type X-17A-5
File number 008-12911
Filing date 2005-02-28
Reporting date 2004-12-31
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Filings since 2004-03-03

Form type X-17A-5
File number 008-12911
Filing date 2004-03-03
Reporting date 2003-12-31
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Filings since 2003-03-03

Form type X-17A-5
File number 008-12911
Filing date 2003-03-03
Reporting date 2002-12-31
File View File

Filings since 2002-03-05

Form type X-17A-5
File number 008-12911
Filing date 2002-03-05
Reporting date 2001-12-31
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Key Officers & Management

Name Role Address
GUINTA GREGG President 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544
HARRIS PATRICK CC 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544
LEONE ROBERT Director 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544
O'GRADY PAUL Director 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544
GOTSIS KONSTANTINOS Director 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544
LEONE ROBERT Agent 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-17
Domestic Profit 2021-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State