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AGC SANCTUARY CORPORATION

Company Details

Entity Name: AGC SANCTUARY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Oct 1994 (30 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 65-0525941
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

Agent

Name Role Address
GRAGG, K L Agent 200 S. BISCAYNE BLVD, SUITE 4900, MIAMI, FL 33131

President

Name Role Address
ACKERMAN, RICHARD S President 4800 N. FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL 33431

Director

Name Role Address
ACKERMAN, RICHARD S Director 4800 N. FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL 33431
GOLDMAN, JOEL K. Director 2601 S. BAYSHORE DRIVE, MIAMI, FL

Vice President

Name Role Address
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 33133-5461
GOLDMAN, JOEL K. Vice President 2601 S. BAYSHORE DRIVE, MIAMI, FL
WOODBURY, KIMBALL D Vice President 2601 S. BAYSHORE DRIVE, MIAMI, FL 33133-5461

Treasurer

Name Role Address
FISCHER, JOHN H Treasurer 2601 S. BAYSHORE DRIVE, MIAMI, FL 33133-5461

VDCA

Name Role Address
COOK, PAULA VDCA 2601 S. BAYSHORE DRIVE, MIAMI, FL 33133

Secretary

Name Role Address
GOLDMAN, JOEL K. Secretary 2601 S. BAYSHORE DRIVE, MIAMI, FL

Events

Event Type Filed Date Value Description
MERGER 2000-12-28 No data 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 No data
CHANGE OF MAILING ADDRESS 2000-05-16 4800 N. FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2000-05-16 GRAGG, K L No data
REGISTERED AGENT ADDRESS CHANGED 2000-05-16 200 S. BISCAYNE BLVD, SUITE 4900, MIAMI, FL 33131 No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State