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AGRO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: AGRO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGRO HOLDINGS, 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: 26 Dec 2000 (24 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 Dec 2022 (2 years ago)
Document Number: P00000117097
FEI/EIN Number 651064189

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

Address: 2281 Griffin Road, FORT LAUDERDALE, FL, 33312, US
Mail Address: 2281 Griffin Road, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGRO HOLDINGS 401(K) PLAN 2012 651064189 2013-07-08 AGRO HOLDINGS 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 425120
Sponsor’s telephone number 9543161212
Plan sponsor’s mailing address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819
Plan sponsor’s address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819

Plan administrator’s name and address

Administrator’s EIN 651064189
Plan administrator’s name AGRO HOLDINGS
Plan administrator’s address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819
Administrator’s telephone number 9543161212

Number of participants as of the end of the plan year

Active participants 61
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing JOAQUIN LORIE
Valid signature Filed with authorized/valid electronic signature
AGRO HOLDINGS 401(K) PLAN 2011 651064189 2012-09-19 AGRO HOLDINGS 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 425120
Sponsor’s telephone number 9543161212
Plan sponsor’s mailing address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819
Plan sponsor’s address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819

Plan administrator’s name and address

Administrator’s EIN 651064189
Plan administrator’s name AGRO HOLDINGS
Plan administrator’s address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819
Administrator’s telephone number 9543161212

Number of participants as of the end of the plan year

Active participants 68
Retired or separated participants receiving benefits 0
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 60
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-19
Name of individual signing JOAQUIN LORIE
Valid signature Filed with authorized/valid electronic signature
AGRO HOLDINGS 401(K) PLAN 2010 651064189 2011-10-13 AGRO HOLDINGS 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 425120
Sponsor’s telephone number 9543161212
Plan sponsor’s mailing address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819
Plan sponsor’s address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819

Plan administrator’s name and address

Administrator’s EIN 651064189
Plan administrator’s name AGRO HOLDINGS
Plan administrator’s address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819
Administrator’s telephone number 9543161212

Number of participants as of the end of the plan year

Active participants 70
Retired or separated participants receiving benefits 0
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 58
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing JOAQUIN LORIE
Valid signature Filed with authorized/valid electronic signature
AGRO HOLDINGS 401(K) PLAN 2009 651064189 2010-07-08 AGRO HOLDINGS 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 425120
Sponsor’s telephone number 9543161212
Plan sponsor’s mailing address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819
Plan sponsor’s address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819

Plan administrator’s name and address

Administrator’s EIN 651064189
Plan administrator’s name AGRO HOLDINGS
Plan administrator’s address 3801 SW 30TH AVE, FORT LAUDERDALE, FL, 333126819
Administrator’s telephone number 9543161212

Number of participants as of the end of the plan year

Active participants 66
Retired or separated participants receiving benefits 0
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 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-08
Name of individual signing YESENIA FELICIANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AGUERO MANUEL E Director 2281 Griffin Road, FORT LAUDERDALE, FL, 33312
AGUERO MANUEL E Chairman 2281 Griffin Road, FORT LAUDERDALE, FL, 33312
CARO DOUGLAS Director 2281 Griffin Road, FORT LAUDERDALE, FL, 33312
CARO DOUGLAS Chairman 2281 Griffin Road, FORT LAUDERDALE, FL, 33312
Lorie Joaquin Chief Financial Officer 2281 Griffin Road, Ft. Lauderdale, FL, 333125915
QMED Corp Agent 2281 Griffin Road, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2022-12-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 QMED Corp -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 2281 Griffin Road, FORT LAUDERDALE, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2281 Griffin Road, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2019-04-29 2281 Griffin Road, FORT LAUDERDALE, FL 33312 -
AMENDMENT 2017-12-14 - -
AMENDMENT 2015-01-02 - -
AMENDMENT 2009-05-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-20
Amended and Restated Articles 2022-12-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
Amendment 2017-12-14
ANNUAL REPORT 2017-04-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State