| Entity Name: | AGB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGB INVESTMENTS, 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: | 26 Jan 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000007362 |
| FEI/EIN Number |
650891426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5081 SOUTH STATE ROAD 7, 813, DAVIE, FL, 33314 |
| Mail Address: | 5081 SOUTH STATE ROAD 7, 813, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS SHEILA E | Vice President | 4151 SW 102 AVE, DAVIE, FL, 33328 |
| SANTOS SHEILA E | Director | 4151 SW 102 AVE, DAVIE, FL, 33328 |
| BACHAN ANTHONY G | President | 4151 SW 102 AVE, DAVIE, FL, 33328 |
| BACHAN ANTHONY G | Director | 4151 SW 102 AVE, DAVIE, FL, 33328 |
| BACHAN ANTHONY G | Secretary | 4151 SW 102 AVE, DAVIE, FL, 33328 |
| ANTHONY BACHAN | Agent | 5081 SOUTH STATE ROAD 7, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-23 | 5081 SOUTH STATE ROAD 7, 813, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-23 | 5081 SOUTH STATE ROAD 7, 813, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-23 | 5081 SOUTH STATE ROAD 7, 813, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-23 | ANTHONY, BACHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-12-23 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-05-14 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-02-14 |
| Domestic Profit | 1999-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
