| Entity Name: | AGUSTA 1012,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUSTA 1012,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: | 17 Mar 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | P97000023842 |
| FEI/EIN Number |
650826105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 GRAND BAY DRIVE UNIT 1002, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 445 GRAND BAY DRIVE UNIT 1002, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGALADO MARCOS | President | 445 GRAND BAY DRIVE UNIT 1002, KEY BISCAYNE, FL, 33149 |
| REGALADO MARCOS | Secretary | 445 GRAND BAY DRIVE UNIT 1002, KEY BISCAYNE, FL, 33149 |
| REGALADO MARCOS | Director | 445 GRAND BAY DRIVE UNIT 1002, KEY BISCAYNE, FL, 33149 |
| Regalado Marcos | Agent | 445 Grand Bay Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | Regalado, Marcos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 445 Grand Bay Drive, Unit 1002, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-26 | 445 GRAND BAY DRIVE UNIT 1002, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-26 | 445 GRAND BAY DRIVE UNIT 1002, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-21 |
| REINSTATEMENT | 2019-04-29 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
