| Entity Name: | AGS PROPERTIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGS PROPERTIES CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2019 (6 years ago) |
| Document Number: | P98000101782 |
| FEI/EIN Number |
650879699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 290 NW 165 ST., MIAMI, FL, 33169 |
| DA SILVA ALVARO A | Director | 290 NW 165 ST., MIAMI, FL, 33169 |
| DA SILVA ALVARO A | Secretary | 290 NW 165 ST., MIAMI, FL, 33169 |
| IZRAILOV MARY | Assistant Treasurer | 290 NW 165 ST., MIAMI, FL, 33169 |
| DA SILVA ALVARO A | Agent | 290 NW 165 ST., MIAMI, FL, 33169 |
| SALUSTIANO COSTA LIMA DA SILVA | Director | 290 NW 165 ST., MIAMI, FL, 33169 |
| ELIDIA HERTZOG DA SILVA | Vice President | 290 NW 165 ST., MIAMI, FL, 33169 |
| ELIDIA HERTZOG DA SILVA | Director | 290 NW 165 ST., MIAMI, FL, 33169 |
| SALUSTIANO COSTA LIMA 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 290 NW 165 ST., STE- M300, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 290 NW 165 ST., STE P-200, MIAMI, FL 33169 | - |
| AMENDMENT | 2019-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-28 | DA SILVA, ALVARO A | - |
| 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 Apr 2025
Sources: Florida Department of State
