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AGC SANCTUARY CORPORATION - Florida Company Profile

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Company Details

Entity Name: AGC SANCTUARY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Oct 1994 (31 years ago)
Date of dissolution: 28 Dec 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2000 (25 years ago)
Document Number: P94000075630
FEI/EIN Number 650525941
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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State