| Entity Name: | AGS PROPERTIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Dec 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2019 (5 years ago) |
| Document Number: | P98000101782 |
| FEI/EIN Number | 650879699 |
| Address: | 290 NW 165 ST., MIAMI, FL, 33169, US |
| Mail Address: | 290 NW 165 ST., MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA ALVARO A | Agent | 290 NW 165 ST., MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| DA SILVA ALVARO A | President | 290 NW 165 ST., MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| DA SILVA ALVARO A | Director | 290 NW 165 ST., MIAMI, FL, 33169 |
| SALUSTIANO COSTA LIMA DA SILVA | Director | 290 NW 165 ST., MIAMI, FL, 33169 |
| ELIDIA HERTZOG DA SILVA | Director | 290 NW 165 ST., MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| DA SILVA ALVARO A | Secretary | 290 NW 165 ST., MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| IZRAILOV MARY | Assistant Treasurer | 290 NW 165 ST., MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| SALUSTIANO COSTA LIMA DA SILVA | Vice President | 290 NW 165 ST., MIAMI, FL, 33169 |
| ELIDIA HERTZOG DA SILVA | Vice President | 290 NW 165 ST., MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 290 NW 165 ST., STE- M300, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 290 NW 165 ST., STE- M300, MIAMI, FL 33169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 290 NW 165 ST., STE P-200, MIAMI, FL 33169 | No data |
| AMENDMENT | 2019-08-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-06-28 | DA SILVA, ALVARO A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-15 |
| Amendment | 2019-08-12 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
