| Entity Name: | A.G.P. EXPORT WHOLESALE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Nov 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P94000080985 |
| FEI/EIN Number | 65-0528679 |
| Address: | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, ALEXIS | Agent | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ALEXIS | President | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ALEXIS | Vice President | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ALEXIS | Secretary | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ALEXIS | Treasurer | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ALEXIS | Director | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-07-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-07-24 | GARCIA, ALEXIS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-25 | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-25 | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-25 | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000424139 | LAPSED | 01022260081 | 20695 04200 | 2002-10-02 | 2022-10-24 | $ 5,219.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| Amendment | 2002-07-24 |
| ANNUAL REPORT | 2002-01-25 |
| ANNUAL REPORT | 1996-06-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
