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MIGRACAM INC. - Florida Company Profile

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Company Details

Entity Name: MIGRACAM 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: 01 Oct 2008 (17 years ago)
Branch of: MIGRACAM INC., NEW YORK (Company Number 1390531)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F08000004292
FEI/EIN Number 133541114

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 40 BIRCH AVENUE, FLANDERS, NY, 11901
Mail Address: 9293 SE MYSTIC COVE TERR., HOBE SOUND, FL, 33455
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIGRACAM, INC. PROFIT SHARING PLAN 2021 133541114 2022-07-08 MIGRACAM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-11
Business code 512100
Sponsor’s telephone number 5613071680
Plan sponsor’s address 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455
MIGRACAM, INC. PROFIT SHARING PLAN 2019 133541114 2022-07-08 MIGRACAM, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-11
Business code 512100
Sponsor’s telephone number 5613071680
Plan sponsor’s address 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455
MIGRACAM, INC. PROFIT SHARING PLAN 2017 133541114 2019-03-13 MIGRACAM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-11
Business code 512100
Sponsor’s telephone number 5613071680
Plan sponsor’s address 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455
MIGRACAM, INC. PROFIT SHARING PLAN 2016 133541114 2018-03-15 MIGRACAM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-11
Business code 512100
Sponsor’s telephone number 5613071681
Plan sponsor’s address 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455
MIGRACAM, INC. PROFIT SHARING PLAN 2015 133541114 2017-02-22 MIGRACAM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-11
Business code 512100
Sponsor’s telephone number 5613071681
Plan sponsor’s address 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455

Signature of
Role Plan administrator
Date 2017-02-22
Name of individual signing DENNIS DILLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-22
Name of individual signing DENNIS DILLON
Valid signature Filed with authorized/valid electronic signature
MIGRACAM, INC. PROFIT SHARING PLAN 2014 133541114 2016-06-06 MIGRACAM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-11
Business code 512100
Sponsor’s telephone number 7725469292
Plan sponsor’s address 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing DENNIS DILLON
Valid signature Filed with authorized/valid electronic signature
MIGRACAM, INC. PROFIT SHARING PLAN 2013 133541114 2014-11-25 MIGRACAM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-11
Business code 512100
Sponsor’s telephone number 7725469292
Plan sponsor’s address 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455

Signature of
Role Plan administrator
Date 2014-11-25
Name of individual signing DENNIS DILLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-25
Name of individual signing DENNIS DILLON
Valid signature Filed with authorized/valid electronic signature
MIGRACAM, INC. PROFIT SHARING PLAN 2012 133541114 2014-03-11 MIGRACAM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-11
Business code 512100
Sponsor’s telephone number 7725469292
Plan sponsor’s address 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing DENNIS DILLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-11
Name of individual signing DENNIS DILLON
Valid signature Filed with authorized/valid electronic signature
MIGRACAM, INC. PROFIT SHARING PLAN 2011 133541114 2013-03-11 MIGRACAM, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-11
Business code 512100
Sponsor’s telephone number 7725469292
Plan sponsor’s address 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455

Plan administrator’s name and address
Administrator’s EIN 133541114
Plan administrator’s name MIGRACAM, INC.
Plan administrator’s address 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455
Administrator’s telephone number 7725469292

Signature of
Role Plan administrator
Date 2013-03-11
Name of individual signing DENNIS DILLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-11
Name of individual signing DENNIS DILLON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DILLON DENNIS President 9293 SE MYSTIC COVE TERR., HOBE SOUND, FL, 33455
RIEGGER BONNIE J Vice President 9293 SE MYSTIC COVE TERR., HOBE SOUND, FL, 33455
RIEGGER BONNIE J Treasurer 9293 SE MYSTIC COVE TERR., HOBE SOUND, FL, 33455
DILLON DENNIS Agent 9293 SE MYSTIC COVE TERR., HOBE SOUND, FL, 33455

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 40 BIRCH AVENUE, FLANDERS, NY 11901 -

Documents

Name Date
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6397447307 2020-04-30 0455 PPP 9293 SE MYSTIC COVE TERRACE, HOBE SOUND, FL, 33455
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4875
Loan Approval Amount (current) 4875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOBE SOUND, MARTIN, FL, 33455-1100
Project Congressional District FL-21
Number of Employees 1
NAICS code 512110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4940.04
Forgiveness Paid Date 2021-09-07

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No other companies in our directory share the same address as MIGRACAM INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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