Arizona Corporation Commission

Entity Information

Search Date and Time: 7/24/2025 9:16:30 PM

Entity Details

Entity Name:

AGI GROUND, INC.

Entity ID:

F11497341

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

8/20/2004

Reason for Status:

In Good Standing

Approval Date:

8/20/2004

Status Date:

Original Incorporation Date:

8/20/2004

Life Period:

Perpetual

Business Type:

Other - Other - Other - Provider of Services

Last Annual Report Filed:

2025

Domicile State:

Missouri

Annual Report Due Date:

8/20/2026

Years Due:

Original Publish Date:

11/8/2004

Statutory Agent Information

Name:

Registered Agent Solutions, Inc.

Appointed Status:

Active 9/22/2022

Attention:

Address:

300 W. Clarendon Ave., Suite 240, PHOENIX, AZ 85013, USA

Agent Last Updated:

6/24/2025

E-mail:

Attention:

Mailing Address:

300 W. Clarendon Ave., Suite 240, PHOENIX, AZ 85013, USA

County:

Maricopa

Principal Information

Title	Name	Attention	Address	Date of Taking Office	Last Updated
Secretary	Carlos Esnard	Kattia Oviedo	9130 S Dadeland Blvd,, Suite 1801, MIAMI, FL, 33156, Miami-Dade County, USA		8/15/2024
President/CEO	Jared Azcuy		9130 S Dadeland Blvd,, Suite 1801, MIAMI, FL, 33156, Miami-Dade County, USA	7/25/2022	8/15/2024
CFO (Chief Financial Officer)	Angelo Anthony Gencarelli III		9130 S Dadeland Blvd,, Suite 1801, MIAMI, FL, 33156, Miami-Dade County, USA	7/25/2022	8/15/2024
Director	Jared Azcuy		9130 S Dadeland Blvd,, Suite 1801, MIAMI, FL, 33156, Miami-Dade County, USA	7/25/2022	7/18/2023
Director	Angelo Anthony Gencarelli III		9130 S Dadeland Blvd,, Suite 1801, MIAMI, FL, 33156, Miami-Dade County, USA	7/25/2022	7/18/2023

Page 1 of 1, records 1 to 5 of 5

Address

Attention:

Address: 300 W. Clarendon Ave., Suite 240, PHOENIX, AZ, 85013, USA

County: Maricopa

Last Updated: 6/24/2025

Entity Principal Office Address

Attention: Kattia Oviedo

Address: 9130 S Dadeland Blvd,, Suite 1801, MIAMI, FL, 33156, USA

County: Miami-Dade

Last Updated: 6/24/2025