AGC-SP5, INC. - Florida Company Profile
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| Entity Name: | AGC-SP5, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 28 Dec 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (25 years ago) |
| Document Number: | P97000051419 |
| FEI/EIN Number | 650763162 |
| Mail Address: | 200 S. BISCAYNE BLVD, SUITE 4900, MIAMI, FL, 33131 |
| Address: | 4800 N FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACKERMAN RICHARD S | President | 4800 N FEDERAL HWY, SUITE 105E, BOCA RATON, FL, 33431 |
| ACKERMAN RICHARD S | Director | 4800 N FEDERAL HWY, SUITE 105E, BOCA RATON, FL, 33431 |
| GRAGG LAWRENCE K | Agent | 200 S BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33133 |
| GITLIN GENE | Vice President | 4800 N FEDERAL HWY, SUITE 105E, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G68883. MERGER NUMBER 700000033807 |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 4800 N FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 4800 N FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 200 S BISCAYNE BLVD., SUITE 4900, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | GRAGG, LAWRENCE K | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-28 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 1999-11-22 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-18 |
| Domestic Profit Articles | 1997-06-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State