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nodummy

05/10/20 11:06 AM

#12894 RE: Spartanfan1 #12893

The Angela Collette/Harry Zhang group is the only group I know of that has been active at all hijacking abandoned Florida shells.

They grabbed AGGI a few months back, but outside of the initial excitement from the reinstatement, not much has happened to that one I don't think.

In 2018 - 2019, there was some fake/illegal reinstatement plays on dead Florida business entities by scammers creating new business entities using the same name as the public tickers to fool gullible marks during social media pump & dumps, but that group has been under the scrutiny of the SEC and has become very quiet since then.


Since there are literally dozens of abandoned public shells registered at the Florida SOS and there has been almost no legitimate interest in these shells, I'd put the chances at pretty low that you'll see a custodianship petition filed for this one.

The custodianship petitioners are way more focused on the Nevada and Wyoming business entities because the court process along with and fees related to the whole process is more friendly in those states.