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ARGENTINE GROUP, INC - Florida Company Profile

Company Details

Entity Name: ARGENTINE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARGENTINE GROUP, INC 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: 04 Dec 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Oct 2018 (6 years ago)
Document Number: P00000111424
FEI/EIN Number 593682259

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

Address: 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL, 33701, US
Mail Address: 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGENTINE JOSEPH President 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL, 33701
ARGENTINE JOSEPH Secretary 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL, 33701
ARGENTINE JOSEPH Treasurer 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL, 33701
Beck Barton Director 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL, 33701
ARGENTINE JOSEPH Agent 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL, 33701
ARGENTINE JOSEPH Director 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000123374 ARGENTINE GROUP ACTIVE 2018-11-19 2028-12-31 - 111 2ND AVE. N.E., SUITE 620, ST. PETERSBURG, FL, 33701
G17000099698 ARGENTINE GROUP EXPIRED 2017-08-31 2022-12-31 - 3220 S. MACDILL AVE, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
AMENDMENT 2018-10-18 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-18 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-31 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2018-07-31 111 2ND AVE NE, STE 620, ST. PETERSBURG, FL 33701 -
AMENDMENT AND NAME CHANGE 2018-03-12 ARGENTINE GROUP, INC -
AMENDMENT 2014-10-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-28
Amendment 2018-10-18
Amendment and Name Change 2018-03-12
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4939067100 2020-04-13 0455 PPP 111 2nd Avenue Northeast, St. Petersburg, FL, 33701-3479
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56000
Loan Approval Amount (current) 56000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St. Petersburg, PINELLAS, FL, 33701-3479
Project Congressional District FL-14
Number of Employees 3
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56689.11
Forgiveness Paid Date 2021-07-19
5421378400 2021-02-08 0455 PPS 111 2nd Ave NE Ste 620, St Petersburg, FL, 33701-3479
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52900
Loan Approval Amount (current) 52900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33701-3479
Project Congressional District FL-14
Number of Employees 3
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53214.46
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State