| Entity Name: | AGM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 1995 (29 years ago) |
| Document Number: | P95000069925 |
| FEI/EIN Number | 650607499 |
| Address: | 8500 S.W. 8 STREET, SUITE 238, MIAMI, FL, 33144 |
| Mail Address: | 8500 S.W. 8 STREET, SUITE 238, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO JOSE L | Agent | 8500 S.W. 8 STREET SUITE 238, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JUAN | President | 10691 N KENDALL DRIVE SUITE 310, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| GARCIA ESTEBAN | Vice President | 10691 N KENDALL DRIVE SUITE 310, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| GARCIA ESTEBAN | Treasurer | 10691 N KENDALL DRIVE SUITE 310, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| MACHADO JOSE L | Secretary | 10691 N KENDALL DRIVE SUITE 310, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 1996-09-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
