| Entity Name: | A G & M ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A G & M ENTERPRISES CORP. 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 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000075963 |
| FEI/EIN Number |
650851763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5496 W 16 AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 5496 W 16 AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVAREZ MARTHA | President | 10352 SW 5 ST, MIAMI, FL, 33174 |
| MALVAREZ MARTHA | Treasurer | 10352 SW 5 ST, MIAMI, FL, 33174 |
| MALVAREZ MARTHA | Agent | 590 EAST 52 T., HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-09 | 5496 W 16 AVE, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-09 | 5496 W 16 AVE, HIALEAH, FL 33012 | - |
| AMENDMENT | 2003-08-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 590 EAST 52 T., HIALEAH, FL 33013 | - |
| AMENDMENT | 2001-06-18 | - | - |
| AMENDMENT | 2001-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-05 | MALVAREZ, MARTHA | - |
| AMENDMENT | 1998-12-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900009437 | LAPSED | 03-13515 CA 23 | DADE COUNTY 11TH JUDIIAL CIR | 2003-09-12 | 2008-09-22 | $12188.22 | FLORIDA DEL REY HOLDINGS, II. INC. C/O, EQUITY ONE REALTY & MANAGEMENT, INC, 1696 NE MIAMI GARDENS DR, N MIAMI BEACH, FL 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-08-23 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment | 2003-08-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-01-15 |
| Amendment | 2001-06-18 |
| ANNUAL REPORT | 2001-01-18 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
