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AGB INVESTMENTS, INC.

Company Details

Entity Name: AGB INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Jan 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P99000007362
FEI/EIN Number 650891426
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

Agent

Name Role Address
ANTHONY BACHAN Agent 5081 SOUTH STATE ROAD 7, DAVIE, FL, 33314

Vice President

Name Role Address
SANTOS SHEILA E Vice President 4151 SW 102 AVE, DAVIE, FL, 33328

Director

Name Role Address
SANTOS SHEILA E Director 4151 SW 102 AVE, DAVIE, FL, 33328
BACHAN ANTHONY G Director 4151 SW 102 AVE, DAVIE, FL, 33328

President

Name Role Address
BACHAN ANTHONY G President 4151 SW 102 AVE, DAVIE, FL, 33328

Secretary

Name Role Address
BACHAN ANTHONY G Secretary 4151 SW 102 AVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-12-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-12-23 5081 SOUTH STATE ROAD 7, 813, DAVIE, FL 33314 No data
REGISTERED AGENT ADDRESS CHANGED 2005-12-23 5081 SOUTH STATE ROAD 7, 813, DAVIE, FL 33314 No data
CHANGE OF MAILING ADDRESS 2005-12-23 5081 SOUTH STATE ROAD 7, 813, DAVIE, FL 33314 No data
REGISTERED AGENT NAME CHANGED 2005-12-23 ANTHONY, BACHAN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State