| Entity Name: | AGM TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGM TRANSPORTATION, 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: | 17 Jul 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000063244 |
| FEI/EIN Number |
650850659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 NE 19TH AVE, SUITE 250, N. MIAMI BEACH, FL, 33162 |
| Mail Address: | 16300 NE 19TH AVE, SUITE 250, N. MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELIKOV GEORGY | Director | 2750 NE 183RD ST #1703, AVENTURA, FL, 33160 |
| MELIKOV ANAIT | Director | 2750 NE 183RD ST #1703, AVENTURA, FL, 33160 |
| SHAPOVALOV INNA | Agent | 16300 NE 19TH AVE, N. MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-28 | 16300 NE 19TH AVE, SUITE 250, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-28 | 16300 NE 19TH AVE, SUITE 250, N. MIAMI BEACH, FL 33162 | - |
| REINSTATEMENT | 2000-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-28 | 16300 NE 19TH AVE, SUITE 250, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-28 | SHAPOVALOV, INNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-04-28 |
| Domestic Profit | 1998-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
