| Entity Name: | OLD AGC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD AGC CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jul 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | V53686 |
| FEI/EIN Number |
650575984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442-7734, US |
| Mail Address: | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442-7734, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWNE ROBERT J | Director | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 334427734 |
| BROWNE ROBERT M | Chief Executive Officer | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 334427734 |
| MCEWEN VALERIE M | Secretary | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 334427734 |
| BROWNE JOSEPH K | Vice President | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 334427734 |
| MCEWEN VALERIE M | Agent | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 334427734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-12-19 | OLD AGC CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | MCEWEN, VALERIE M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442-7734 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442-7734 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442-7734 | - |
| Name | Date |
|---|---|
| Name Change | 2024-12-19 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
