| Entity Name: | A.G.P. EXPORT WHOLESALE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G.P. EXPORT WHOLESALE 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: | 03 Nov 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000080985 |
| FEI/EIN Number |
650528679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEXIS | President | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL, 33018 |
| GARCIA ALEXIS | Vice President | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL, 33018 |
| GARCIA ALEXIS | Secretary | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL, 33018 |
| GARCIA ALEXIS | Treasurer | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL, 33018 |
| GARCIA ALEXIS | Director | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL, 33018 |
| GARCIA ALEXIS | Agent | 8717 N.W. 117 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-24 | GARCIA, ALEXIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-25 | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-25 | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-25 | 8717 N.W. 117 STREET, BAY 3, HIALEAH GARDENS, FL 33018 | - |
| 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 Apr 2025
Sources: Florida Department of State
