| Entity Name: | AGRIFLORA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGRIFLORA 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: |
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 Oct 1980 (44 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | 683884 |
| FEI/EIN Number |
592036294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9475 NW 13 ST, MIAMI, FL, 33172, US |
| Mail Address: | % BRUCE JAY TOLAND, PA, 80 SW 8TH ST., SUITE 2805, MIAMI, FL, 33130, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGRIFLORA GROUP 401(K) RETIREMENT PLAN | 2012 | 592036294 | 2013-06-10 | AGRIFLORA CORPORATION | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | ALVARO VARELA, TRUSTEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-10 |
| Name of individual signing | ALVARO VARELA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 453110 |
| Sponsor’s telephone number | 3054770291 |
| Plan sponsor’s address | 9475 N.W. 13TH STREET, MIAMI, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 592036294 |
| Plan administrator’s name | AGRIFLORA CORPORATION |
| Plan administrator’s address | 9475 N.W. 13TH STREET, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3054770291 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | ALVARO VARELA, TRUSTEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-25 |
| Name of individual signing | ALVARO VARELA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 453110 |
| Sponsor’s telephone number | 3054770291 |
| Plan sponsor’s address | 9475 N.W. 13TH STREET, MIAMI, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 592036294 |
| Plan administrator’s name | AGRIFLORA CORPORATION |
| Plan administrator’s address | 9475 N.W. 13TH STREET, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3054770291 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | ALVARO VARELA, TRUSTEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-13 |
| Name of individual signing | ALVARO VARELA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 453110 |
| Sponsor’s telephone number | 3054770291 |
| Plan sponsor’s address | 9475 N.W. 13TH STREET, MIAMI, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 592036294 |
| Plan administrator’s name | AGRIFLORA CORPORATION |
| Plan administrator’s address | 9475 N.W. 13TH STREET, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3054770291 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | ALVARO VARELA, TRUSTEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-13 |
| Name of individual signing | ALVARO VARELA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VARELA ALVARO | President | 9475 N.W. 13TH STREET, MIAMI, FL, 33172 |
| VARELA ALVARO | Director | 9475 N.W. 13TH STREET, MIAMI, FL, 33172 |
| VARELA MARIO | Secretary | 530 CAMPANA AVE, CORAL GABLES, FL, 33156 |
| VARELA MARIO | Treasurer | 530 CAMPANA AVE, CORAL GABLES, FL, 33156 |
| VARELA MARIO | Director | 530 CAMPANA AVE, CORAL GABLES, FL, 33156 |
| VARELA FELIPE | Vice President | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA FELIPE | Director | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA ANDRES | Vice President | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA ANDRES | Director | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA MAURO | Vice President | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-11 | TOLAND, BRUCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-11 | BRICKELL BAYVIEW CENTRE #2805, 80 SW 8TH STREET, MIAMI, FL 33130 | - |
| AMENDED AND RESTATEDARTICLES | 2008-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-30 | 9475 NW 13 ST, MIAMI, FL 33172 | - |
| AMENDMENT | 2003-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 9475 NW 13 ST, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1982-08-06 | AGRIFLORA CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001051330 | LAPSED | 10-CA-006294 | CIR. CT. POLK CTY. FL | 2010-11-03 | 2015-11-15 | $67,358.11 | SUMMIT CONSULTING, INC., AS MANAGING GENERAL, AGENT FOR BRIDGEFIELD CASUALTY INS. CO., PO BOX 988, LAKELAND, FL 33802 |
| J10000335221 | ACTIVE | 1000000158720 | DADE | 2010-01-29 | 2030-02-16 | $ 1,051.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-11 |
| Amended and Restated Articles | 2008-06-18 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-06-15 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-10-11 |
| Reg. Agent Change | 2005-07-27 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-02-07 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1237772 | Intrastate Non-Hazmat | 2004-04-19 | - | - | 9 | 20 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
