Search icon

AGEMY FAMILY CORPORATION - Florida Company Profile

Company Details

Entity Name: AGEMY FAMILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGEMY FAMILY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jul 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 1989 (35 years ago)
Document Number: H68132
FEI/EIN Number 592562317

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

Address: 9945 RACE TRACK ROAD, TAMPA, FL, 33626
Mail Address: 9945 RACE TRACK ROAD, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGEMY HASSAN President 9945 RACE TRACK RD, TAMPA, FL, 33626
AGEMY CAROL Treasurer 9945 RACE TRACK RD, TAMPA, FL, 33626
LECOMPTE MORRIS A Agent 5245 Central Ave, ST. PETERSBURG, FL, 33710

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118172 PANTORAS ACTIVE 2019-11-01 2029-12-31 - 9945 RACE TRACK RD, TAMPA, FL, 33626
G19000118178 PANTORAS GARMENT CARE EXPIRED 2019-11-01 2024-12-31 - 9945 RACE TRACK RD, TAMPA, FL, 33626
G19000118180 PANTORAS CLEANERS EXPIRED 2019-11-01 2024-12-31 - 9945 RACE TRACK RD, TAMPA, FL, 33626
G19000118181 PANTORAS DRY CLEANERS EXPIRED 2019-11-01 2024-12-31 - 9945 RACE TRACK RD, TAMPA, FL, 33626
G12000022537 JOHNNY BOY CLEANERS EXPIRED 2012-03-05 2017-12-31 - 9945 RACETRACK RD, TAMPA, FL, 33626
G12000022538 JOHNNY BOY DRY CLEANERS EXPIRED 2012-03-05 2017-12-31 - 9945 RACETRACK RD, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 5245 Central Ave, ST. PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2005-04-14 9945 RACE TRACK ROAD, TAMPA, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2001-03-06 9945 RACE TRACK ROAD, TAMPA, FL 33626 -
REINSTATEMENT 1989-12-05 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000006120 ACTIVE 1000000975546 PINELLAS 2023-12-26 2044-01-03 $ 18,767.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000611079 ACTIVE 1000000973020 PINELLAS 2023-12-05 2033-12-13 $ 20,900.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000611129 ACTIVE 1000000973029 PINELLAS 2023-12-05 2043-12-13 $ 67,729.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000553008 TERMINATED 1000000969694 HILLSBOROU 2023-11-07 2043-11-15 $ 3,310.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000541334 TERMINATED 1000000969700 PASCO 2023-11-06 2043-11-08 $ 974.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000541441 TERMINATED 1000000969714 PINELLAS 2023-11-03 2043-11-08 $ 1,242.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000539189 ACTIVE 1000000969320 PINELLAS 2023-11-03 2043-11-08 $ 38,985.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000539213 ACTIVE 1000000969325 PINELLAS 2023-11-03 2033-11-08 $ 1,004.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000641132 ACTIVE 1000000841726 PINELLAS 2019-09-23 2039-09-25 $ 8,003.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6501997004 2020-04-07 0455 PPP 9945 Race Track Rd, TAMPA, FL, 33626-4458
Loan Status Date 2021-03-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 525700
Loan Approval Amount (current) 525700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-4458
Project Congressional District FL-14
Number of Employees 94
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 528950.55
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State