| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
