Entity Name: | AGC SANCTUARY CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AGC SANCTUARY CORPORATION 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 1994 (31 years ago) |
Date of dissolution: | 28 Dec 2000 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2000 (24 years ago) |
Document Number: | P94000075630 |
FEI/EIN Number |
650525941
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4800 N. FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL, 33431 |
Mail Address: | 200 S. BISCAYNE BLVD, SUITE 4900, MIAMI, FL, 33131 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOLDMAN, JOEL K. | Vice President | 2601 S. BAYSHORE DRIVE, MIAMI, FL |
GOLDMAN, JOEL K. | Secretary | 2601 S. BAYSHORE DRIVE, MIAMI, FL |
GOLDMAN, JOEL K. | Director | 2601 S. BAYSHORE DRIVE, MIAMI, FL |
ACKERMAN RICHARD S | President | 4800 N. FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL, 33431 |
ACKERMAN RICHARD S | Director | 4800 N. FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL, 33431 |
GITLIN GENE | Vice President | 4800 N. FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL, 33431 |
FISCHER JOHN H | Vice President | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 331335461 |
FISCHER JOHN H | Treasurer | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 331335461 |
COOK PAULA | VDCA | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
WOODBURY KIMBALL S | Vice President | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 331335461 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2000-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G68883. MERGER NUMBER 700000033807 |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 4800 N. FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2000-05-16 | 4800 N. FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 2000-05-16 | GRAGG, K L | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 200 S. BISCAYNE BLVD, SUITE 4900, MIAMI, FL 33131 | - |
Name | Date |
---|---|
Merger Sheet | 2000-12-28 |
ANNUAL REPORT | 2000-05-16 |
Reg. Agent Change | 1999-11-22 |
ANNUAL REPORT | 1999-04-14 |
ANNUAL REPORT | 1998-02-18 |
ANNUAL REPORT | 1997-05-01 |
ANNUAL REPORT | 1996-04-16 |
ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State