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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

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000025551
Phone:
941 932 2158

Latest Filings

Form type:
X-17A-5
File number:
008-12911
Filing date:
2024-06-27
File:
Form type:
X-17A-5
File number:
008-12911
Filing date:
2023-04-17
File:
Form type:
X-17A-5
File number:
008-12911
Filing date:
2022-04-01
File:
Form type:
X-17A-5
File number:
008-12911
Filing date:
2021-02-12
File:
Form type:
X-17A-5
File number:
008-12911
Filing date:
2020-03-02
File:

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 Jun 2025

Sources: Florida Department of State