| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 25551 | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 | 941 932 2158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2024-06-27 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2023-04-17
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2023-04-17 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2022-04-01
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2022-04-01 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2021-02-12
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2021-02-12 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-07-25
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2018-07-25 |
| Reporting date | 2017-12-31 |
| File | View File |
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 |
| File | View File |
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 |
| File | View File |
Filings since 2017-04-03
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2017-04-03 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-12911 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
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 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-23
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2011-02-23 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
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 |
| File | View File |
Filings since 2009-03-06
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2009-03-06 |
| Reporting date | 2008-12-31 |
| File | View File |
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 |
| File | View File |
Filings since 2008-03-04
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2008-03-04 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-05
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2007-03-05 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-02
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2006-03-02 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-03
| Form type | X-17A-5 |
| File number | 008-12911 |
| Filing date | 2004-03-03 |
| Reporting date | 2003-12-31 |
| File | View File |
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 |
| File | View File |
| 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 |
| 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
