AGS OF AMERICA, INC. - Florida Company Profile
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| Entity Name: | AGS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGS OF AMERICA, 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: | 10 Feb 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 1996 (29 years ago) |
| Document Number: | P93000010263 |
| FEI/EIN Number |
650387703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11555 HERON BAY BLVD, 200, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 11555 HERON BAY BLVD, 200, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STIGLICH ALEJANDRO | Director | 5728 NW 101 WAY, CORAL SPRINGS, FL, 33076 |
| STIGLICH ALEJANDRO | President | 5728 NW 101 WAY, CORAL SPRINGS, FL, 33076 |
| STIGLICH ALEJANDRO | Secretary | 5728 NW 101 WAY, CORAL SPRINGS, FL, 33076 |
| ROEDER JORGE | Vice President | 5728 NW 101 WAY, CORAL SPRINGS, FL, 33076 |
| STIGLICH ALEJANDRO | Agent | 5728 NW 101 WAY, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000085143 | SOUTH PACIFIC FUNDS AND COMMERCE, LIMITED | ACTIVE | 2014-08-18 | 2029-12-31 | - | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL, 33076 |
| G09000102245 | TICSA, HANDMADE TEXTILES | EXPIRED | 2009-04-29 | 2014-12-31 | - | 10693 WILES ROAD PMB 108, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 11555 HERON BAY BLVD, 200, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 11555 HERON BAY BLVD, 200, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-17 | 5728 NW 101 WAY, CORAL SPRINGS, FL 33076 | - |
| REINSTATEMENT | 1996-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-23 | STIGLICH, ALEJANDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State