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  5. AGMUS VENTURES, INC.

AGMUS VENTURES, INC.

Company Details

Entity Name: AGMUS VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 May 2003 (22 years ago)
Date of dissolution: 05 Apr 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Apr 2018 (7 years ago)
Document Number: F03000002657
FEI/EIN Number 412096004
Address: 5575 S Semoran Blvd, ORLANDO, FL, 32822, US
Mail Address: 5575 S. SEMORAN BLVD., SUITE 505, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGMUS VENTURES RETIREMENT PLAN 2023 412096004 2024-03-07 AGMUS VENTURES INC 162
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 4072073363
Plan sponsor’s mailing address 5575 SOUTH SEMORAN, BLVD STE 505, ORLANDO, FL, 32822
Plan sponsor’s address 5575 SOUTH SEMORAN, BLVD STE 505, ORLANDO, FL, 32822

Number of participants as of the end of the plan year
Active participants 109
Retired or separated participants receiving benefits 53
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 121
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
AGMUS VENTURES EMPLOYEE WELFARE PLAN 2021 412096004 2024-04-02 AGMUS VENTURES INC 178
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 611000
Sponsor’s telephone number 4072073363
Plan sponsor’s mailing address 5575 S SEMORAN BLVD STE 505, ORLANDO, FL, 328221733
Plan sponsor’s address 5575 S SEMORAN BLVD STE 505, ORLANDO, FL, 328221733

Number of participants as of the end of the plan year
Active participants 223

Signature of
Role Plan administrator
Date 2024-04-02
Name of individual signing CARMELO TORRES
Valid signature Filed with authorized/valid electronic signature
AGMUS VENTURES RETIREMENT PLAN 2020 412096004 2022-07-28 AGMUS VENTURES INC 162
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 4072073363
Plan sponsor’s mailing address 5575 SOUTH SEMORAN, BLVD STE 505, ORLANDO, FL, 32822
Plan sponsor’s address 5575 SOUTH SEMORAN, BLVD STE 505, ORLANDO, FL, 32822

Number of participants as of the end of the plan year
Active participants 109
Retired or separated participants receiving benefits 53
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 121
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
AGMUS VENTURES RETIREMENT PLAN 2019 412096004 2021-05-17 AGMUS VENTURES INC 142
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 4072073363
Plan sponsor’s mailing address 5575 SOUTH SEMORAN, BLVD STE 505, ORLANDO, FL, 32822
Plan sponsor’s address 5575 SOUTH SEMORAN, BLVD STE 505, ORLANDO, FL, 32822

Number of participants as of the end of the plan year
Active participants 129
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 34
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 126
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
AGMUS VENTURES, INC. 401(K) PLAN 2016 412096004 2018-01-31 AGMUS VENTURES, INC. 71
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 4072073363
Plan sponsor’s address 5575 SOUTH SEMORAN, BLVD, STE 505, ORLANDO, FL, 32822
AGMUS VENTURES, INC. 401(K) PLAN 2015 412096004 2016-11-29 AGMUS VENTURES, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 4072073363
Plan sponsor’s address 5575 S. SEMORAN BLVD, STE 505, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 412096004
Plan administrator’s name AGMUS VENTURES, INC.
Plan administrator’s address 5575 S. SEMORAN BLVD, STE 505, ORLANDO, FL, 32822
Administrator’s telephone number 4072073363

Signature of
Role Plan administrator
Date 2016-11-29
Name of individual signing DORIE MENDEZ
Valid signature Filed with authorized/valid electronic signature
AGMUS VENTURES, INC. 401(K) PLAN 2014 412096004 2016-02-08 AGMUS VENTURES, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 4072073363
Plan sponsor’s address 5575 S. SEMORAN BLVD, STE 505, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 412096004
Plan administrator’s name AGMUS VENTURES, INC.
Plan administrator’s address 5575 S. SEMORAN BLVD, STE 505, ORLANDO, FL, 32822
Administrator’s telephone number 4072073363

Signature of
Role Plan administrator
Date 2016-02-08
Name of individual signing DORIE MENDEZ
Valid signature Filed with authorized/valid electronic signature
AGMUS VENTURES, INC. 401(K) PLAN 2013 412096004 2014-10-22 AGMUS VENTURES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 4072073363
Plan sponsor’s address 5575 S. SEMORAN BLVD, STE 505, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 412096004
Plan administrator’s name AGMUS VENTURES, INC.
Plan administrator’s address 5575 S. SEMORAN BLVD, STE 505, ORLANDO, FL, 32822
Administrator’s telephone number 4072073363

Signature of
Role Plan administrator
Date 2014-10-22
Name of individual signing DORIE MENDEZ
Valid signature Filed with authorized/valid electronic signature
AGMUS VENTURES, INC. 401(K) PLAN 2012 412096004 2013-11-21 AGMUS VENTURES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 4072073363
Plan sponsor’s address 5575 S. SEMORAN BLVD, STE 505, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 412096004
Plan administrator’s name AGMUS VENTURES, INC.
Plan administrator’s address 5575 S. SEMORAN BLVD, STE 505, ORLANDO, FL, 32822
Administrator’s telephone number 4072073363

Signature of
Role Plan administrator
Date 2013-11-21
Name of individual signing DORIE MENDEZ
Valid signature Filed with authorized/valid electronic signature
AGMUS VENTURES, INC. 401(K) PLAN 2011 412096004 2012-11-07 AGMUS VENTURES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 4072073363
Plan sponsor’s address 5575 S. SEMORAN BLVD, STE 505, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 412096004
Plan administrator’s name AGMUS VENTURES, INC.
Plan administrator’s address 5575 S. SEMORAN BLVD, STE 505, ORLANDO, FL, 32822
Administrator’s telephone number 4072073363

Signature of
Role Plan administrator
Date 2012-11-07
Name of individual signing DORIE MENDEZ
Valid signature Filed with authorized/valid electronic signature

President

Name Role Address
ZAYAS LUIS J President 5575 S Semoran Blvd, ORLANDO, FL, 328574998

Mrs

Name Role Address
Arminda Figueroa Mrs 5575 S Semoran Blvd, ORLANDO, FL, 32822

Chairman

Name Role Address
Kennedy Tom Chairman 5575 S Semoran Blvd, ORLANDO, FL, 32822

Mr

Name Role Address
Herminio Martinez Mr 5575 S Semoran Blvd, ORLANDO, FL, 32822

Treasurer

Name Role Address
Martinez Alexis Treasurer 5575 S Semoran Blvd, ORLANDO, FL, 32822

Secretary

Name Role Address
McCall-Rodriguez Leonor J Secretary 5575 S Semoran Blvd, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-04-05 No data No data
CHANGE OF MAILING ADDRESS 2018-04-05 5575 S Semoran Blvd, 505, ORLANDO, FL 32822 No data
REGISTERED AGENT CHANGED 2018-04-05 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2017-11-29 5575 S Semoran Blvd, 505, ORLANDO, FL 32822 No data

Documents

Name Date
WITHDRAWAL 2018-04-05
ANNUAL REPORT 2018-01-19
AMENDED ANNUAL REPORT 2017-11-29
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-03-21

Related by officers

ZAYAS LUIS J

EDUCATE FOR DIVERSITY, LLC SANTANA CARPETS CORP.

Kennedy Tom

J.R. BECHTLE & COMPANY, INC.

Related by address

5575 S Semoran Blvd, ORLANDO, FL, 32822, US

CG CONSTRUCTION & INVESTMENT, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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