| Entity Name: | AGM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGM 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: | 12 Sep 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000069925 |
| FEI/EIN Number |
650607499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ALVAREZ JUAN | President | 10691 N KENDALL DRIVE SUITE 310, MIAMI, FL, 33176 |
| GARCIA ESTEBAN | Vice President | 10691 N KENDALL DRIVE SUITE 310, MIAMI, FL, 33176 |
| GARCIA ESTEBAN | Treasurer | 10691 N KENDALL DRIVE SUITE 310, MIAMI, FL, 33176 |
| MACHADO JOSE L | Secretary | 10691 N KENDALL DRIVE SUITE 310, MIAMI, FL, 33176 |
| MACHADO JOSE L | Agent | 8500 S.W. 8 STREET SUITE 238, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-17 | 8500 S.W. 8 STREET, SUITE 238, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-17 | 8500 S.W. 8 STREET, SUITE 238, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-17 | 8500 S.W. 8 STREET SUITE 238, MIAMI, FL 33144 | - |
| REINSTATEMENT | 1996-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-05 | MACHADO, JOSE LIII | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
