| Entity Name: | AAG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAG HOLDINGS, 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: | 23 Nov 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000102406 |
| FEI/EIN Number |
650963984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 N.W. 67TH ST., TAMARAC, FL, 33321 |
| Mail Address: | ATTN: ANTHONY VILLA, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERSTEIN ROBERT H | President | 10200 N.W. 67TH STREET, TAMARAC, FL, 33321 |
| SILVERSTEIN ROBERT H | Treasurer | 10200 N.W. 67TH STREET, TAMARAC, FL, 33321 |
| SILVERSTEIN LEON J | Director | 10200 N.W. 67TH STREET, TAMARAC, FL, 33321 |
| SILVERSTEIN LEON J | Vice President | 10200 N.W. 67TH STREET, TAMARAC, FL, 33321 |
| SILVERSTEIN LEON J | Secretary | 10200 N.W. 67TH STREET, TAMARAC, FL, 33321 |
| KITCHEN GARI | Director | 10200 NW 67TH ST, TAMARAC, FL, 33321 |
| CRAVEY DICK | Director | 10200 NW 67TH ST, TAMARAC, FL, 33321 |
| LONG MIKE | Director | 10200 NW 67TH ST, TAMARAC, FL, 33321 |
| SILVERSTEIN ROBERT H | Director | 10200 N.W. 67TH STREET, TAMARAC, FL, 33321 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-09 | 10200 N.W. 67TH ST., TAMARAC, FL 33321 | - |
| AMENDED AND RESTATEDARTICLES | 2004-10-04 | - | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-03-15 |
| Amended and Restated Articles | 2004-10-04 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-01-31 |
| REINSTATEMENT | 2001-10-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
