Entity Name: | AGC-SP5, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Jun 1997 (28 years ago) |
Date of dissolution: | 28 Dec 2000 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2000 (24 years ago) |
Document Number: | P97000051419 |
FEI/EIN Number | 65-0763162 |
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 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRAGG, LAWRENCE K | Agent | 200 S BISCAYNE BLVD., SUITE 4900, MIAMI, FL 33133 |
Name | Role | Address |
---|---|---|
ACKERMAN, RICHARD S | President | 4800 N FEDERAL HWY, SUITE 105E, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
ACKERMAN, RICHARD S | Director | 4800 N FEDERAL HWY, SUITE 105E, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
GITLIN, GENE | Vice President | 4800 N FEDERAL HWY, SUITE 105E, BOCA RATON, FL 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2000-12-28 | No data | 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 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 4800 N FEDERAL HIGHWAY, SUITE 105E, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 200 S BISCAYNE BLVD., SUITE 4900, MIAMI, FL 33133 | No data |
REGISTERED AGENT NAME CHANGED | 2000-05-16 | GRAGG, LAWRENCE K | No data |
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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State