| Entity Name: | AMERICA'S GATEWAY BUSINESS CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA'S GATEWAY BUSINESS CENTER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Dec 1992 (32 years ago) |
| Date of dissolution: | 28 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | P92000012457 |
| FEI/EIN Number |
650388561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2174 NW 87 AVE, DORAL, FL, 33172 |
| Mail Address: | 2174 NW 87 AVE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA-BORGEN AMALIA E | President | 2174 NW 87TH AVE, DORAL, FL, 33172 |
| IBANEZ AGUSTIN | Director | Privada de Horacio #10, Mexico DF, Me, 11510 |
| AZCARRAGA JAIME | Director | Privada de Horacio #10, Mexico DF, Me, 11510 |
| AZCARRAGA LORENZA | Director | Privada de Horacio # 10, Mexico DF, Me, 11510 |
| AZCARRAGA ANDREA | Director | Privada de Horacio #10, Mexico DF, Me, 11510 |
| O'NAGHTEN JUAN T | Agent | 2950 SW 27 TH AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CENTRAL PARK REALTY HOLDING CORP.. MERGER NUMBER 700000167237 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 2950 SW 27 TH AVE, Suite # 100, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-30 | 2174 NW 87 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-30 | 2174 NW 87 AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-26 | O'NAGHTEN, JUAN T | - |
| NAME CHANGE AMENDMENT | 1997-07-16 | AMERICA'S GATEWAY BUSINESS CENTER, INC. | - |
| Name | Date |
|---|---|
| Merger | 2016-12-28 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-08-30 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
