| Entity Name: | AG 1981, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG 1981, 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: | 08 Jul 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V48651 |
| FEI/EIN Number |
650362579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND STREET, 17TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2ND STREET, 17TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HONEY J. KIMPTON | President | 8601 N.W. 81ST ROAD, SUITE 4, MEDLEY, FL |
| HONEY J. KIMPTON | Director | 8601 N.W. 81ST ROAD, SUITE 4, MEDLEY, FL |
| LYONS WILLIAM K | Vice President | 8601 N.W. 81ST ROAD SUITE 4, MEDLEY, FL |
| LYONS WILLIAM K | President | 8601 N.W. 81ST ROAD SUITE 4, MEDLEY, FL |
| LYONS WILLIAM K | Director | 8601 N.W. 81ST ROAD SUITE 4, MEDLEY, FL |
| LYONS WILLIAM K | Treasurer | 8601 N.W. 81ST ROAD SUITE 4, MEDLEY, FL |
| CAUDELL JEAN | Secretary | 8601 N.W. 81ST ROAD SUITE 4, MEDLY, FL |
| ALTMAN STUART H | Agent | 175 NW FIRST AVE, MIAMI, FL, 331281835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-12 | 100 SE 2ND STREET, 17TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-12 | 100 SE 2ND STREET, 17TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1999-10-15 |
| ANNUAL REPORT | 1995-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
