| Entity Name: | A.G. CAR CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.G. CAR CO., 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: | 29 Apr 1991 (34 years ago) |
| Date of dissolution: | 26 Jun 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | S48516 |
| FEI/EIN Number |
650257071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 NE 144 ST, MIAMI, FL, 33181, US |
| Mail Address: | 16375 NE 18 AVE, #300, MIAMI, FL, 33162, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRARD ARTHUR P | Director | 9901 EAST BAY HARBOR DR STE 1, BAY HARBOR ISLAND, FL, 33154 |
| GIRARD ARTHUR P | President | 9901 EAST BAY HARBOR DR STE 1, BAY HARBOR ISLAND, FL, 33154 |
| GIRARD ARTHUR P | Treasurer | 9901 EAST BAY HARBOR DR STE 1, BAY HARBOR ISLAND, FL, 33154 |
| GIRARD MICHAEL J | Vice President | 9901 EAST BAY HARBOR DR STE 5, BAY HARBOR ISLAND, FL, 33154 |
| CLOUGH LAWRENCE R | Secretary | 3 CANAL PLAZA, PO BOX 15060, PORTLAND, ME, 04112 |
| GIRARD ARTHUR P | Agent | 16375 NE 18 AVE, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-06-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS A & M PARTNERS, INC.. MERGER NUMBER 500000097795 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-01 | 1830 NE 144 ST, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-01 | 1830 NE 144 ST, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-12 | 16375 NE 18 AVE, #300, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-13 | GIRARD, ARTHUR P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
