| Entity Name: | AGS REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGS REAL ESTATE HOLDINGS, 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: | 14 Oct 1993 (32 years ago) |
| Date of dissolution: | 15 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2011 (14 years ago) |
| Document Number: | P93000071282 |
| FEI/EIN Number |
650445236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16445 COLLINS AVE, UNIT 1421, SUNNY ISLES, FL, 33160 |
| Mail Address: | 290 NW 165TH STREET, M-400, MIAMI, FL, 33116-9, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA SALUSTIANO C | Director | 16445 COLLINS AVE UNIT 721, SUNNY ISLES, FL, 33160 |
| DA SILVA ELIDIA H | Director | 16445 COLLINS AVE UNIT 721, SUNNY ISLES, FL, 33160 |
| DA SILVA ALVARO A | President | 290 NW 165 ST STE M-400, MIAMI, FL, 33169 |
| DA SILVA ALVARO A | Agent | 290 NW 165 STREET STE M-400, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 16445 COLLINS AVE, UNIT 1421, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 16445 COLLINS AVE, UNIT 1421, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | DA SILVA, ALVARO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 290 NW 165 STREET STE M-400, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-07-15 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
