| Entity Name: | AGC-SP5, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGC-SP5, 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: | 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 |
650763162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| GITLIN GENE | Vice President | 4800 N FEDERAL HWY, SUITE 105E, BOCA RATON, FL, 33431 |
| GRAGG LAWRENCE K | Agent | 200 S BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33133 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
