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AGM FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AGM FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 May 2000 (25 years ago)
Date of dissolution: 04 Feb 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Feb 2003 (22 years ago)
Document Number: F00000002534
FEI/EIN Number 522207818

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2 N. CHARLES ST., SUITE 850, BALTIMORE, MD, 21201
Mail Address: 2 N. CHARLES ST., SUITE 850, BALTIMORE, MD, 21201
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
ALLEN MARGARET President 2 N. CHARLES ST., SUITE 850, BALTIMORE, MD, 21201
PERKINS PHIL Secretary 2 N. CHARLES ST., SUITE 850, BALTIMORE, MD, 21201
BELLNER ELIZABETH Secretary 1124 E SEMORAN BLVD, APOPKA, FL, 32703
BELLNER ELIZABETH Vice President 1124 E SEMORAN BLVD, APOPKA, FL, 32703
BROWN TROY Secretary 2 N CHARLES STREET #850, BALTIMORE, MD, 21201
BROWN TROY Vice President 2 N CHARLES STREET #850, BALTIMORE, MD, 21201
BITTNER DANIEL Vice President 2 N CHARLES STREET #850, BALTIMORE, MD, 21201
JOHNSON ROBERT Vice President 2 N CHARLES STREET #850, BALTIMORE, MD, 21201
PERKINS PHIL Treasurer 2 N. CHARLES ST., SUITE 850, BALTIMORE, MD, 21201

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-02-04 - -

Documents

Name Date
Withdrawal 2003-02-04
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-05-03
Foreign Profit 2000-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1440947406 2020-05-04 0455 PPP 2655 Le Jeune Road # 407, Miami, FL, 33134-5832
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15100
Loan Approval Amount (current) 15100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33134-5832
Project Congressional District FL-27
Number of Employees 1
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15328.36
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State