| Entity Name: | THE AGEAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AGEAN GROUP, INC. 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: | 22 Dec 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P94000092870 |
| FEI/EIN Number |
650374755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SOUTH OCEAN BLVD., SUITE 300, BOCA RATON, FL, 33432-5144 |
| Mail Address: | 1 SOUTH OCEAN BLVD., SUITE 300, BOCA RATON, FL, 33432-5144 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIDERIO BARBARA | Secretary | 4772 NW 7TH STREET, DEERFIELD BEACH, FL, 33442 |
| PLOIAK ALBERT | President | 3801 N.E. 27TH TERRACE, LIGHTHOUSE POINT, FL, 33064 |
| PLOIAK ALBERT | Director | 3801 N.E. 27TH TERRACE, LIGHTHOUSE POINT, FL, 33064 |
| POLIAK ALBERT J | Agent | ONE SOUTH OCEAN BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-18 | ONE SOUTH OCEAN BLVD, SUITE 300, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-18 | POLIAK, ALBERT J | - |
| NAME CHANGE AMENDMENT | 1996-10-23 | THE AGEAN GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-23 | 1 SOUTH OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432-5144 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-23 | 1 SOUTH OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432-5144 | - |
| CORPORATE MERGER | 1995-01-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000005875 |
| CORPORATE MERGER NAME CHANGE | 1995-01-25 | GATEWAY FINANCIAL GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2003-07-14 |
| ANNUAL REPORT | 2000-07-18 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-06-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
