AGP HOLDING CORP. - Florida Company Profile
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| Entity Name: | AGP HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGP HOLDING CORP. 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 Sep 1990 (35 years ago) |
| Date of dissolution: | 29 Dec 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2022 (3 years ago) |
| Document Number: | S02238 |
| FEI/EIN Number |
593096344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 N. Shannon Lakes Dr., TALLAHASSEE, FL, 32309, US |
| Mail Address: | P.O. BOX 12728, TALLAHASSEE, FL, 32317 |
| ZIP code: | 32309 |
| City: | Tallahassee |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNOLD III H.R. | Chief Executive Officer | 1349 W. PEACHTREE ST., ATLANTA, GA, 30309 |
| CHALMERS JAMES E | Vice President | 3015 N. Shannon Lakes Dr., TALLAHASSEE, FL, 32309 |
| Bean DEBORAH K | Chief Financial Officer | 3015 N. Shannon Lakes Dr., TALLAHASSEE, FL, 32309 |
| Graham Bart L | Vice President | 1349 W. PEACHTREE ST., ATLANTA, GA, 30309 |
| Bean DEBORAH K | Agent | 3015 N. Shannon Lakes Dr., TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K47450. MERGER NUMBER 500000234635 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-08 | 3015 N. Shannon Lakes Dr., Ste. 306, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 3015 N. Shannon Lakes Dr., Ste. 306, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | Bean, DEBORAH K | - |
| CHANGE OF MAILING ADDRESS | 1993-06-07 | 3015 N. Shannon Lakes Dr., Ste. 306, TALLAHASSEE, FL 32309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-02-08 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State