| Entity Name: | AGM FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGM FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Sep 2007 (18 years ago) |
| Document Number: | P95000017805 |
| FEI/EIN Number |
650560954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134, US |
| Address: | 2655 LE JEUNE RD, 593, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA ALVARO G | President | 275 Giralda Ave #C9, CORAL GABLES, FL, 33134 |
| MORA ALVARO G | Agent | 275 Giralda Ave, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 275 Giralda Ave, C9, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 2655 LE JEUNE RD, 593, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 2655 LE JEUNE RD, 593, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2003-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-15 | MORA, ALVARO G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
