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PILAGRO CORP - Florida Company Profile

Company Details

Entity Name: PILAGRO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PILAGRO CORP 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: 06 Jan 2003 (22 years ago)
Document Number: P03000001573
FEI/EIN Number 223889916

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

Address: 264 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
Mail Address: 264 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS OCTAVIO Director 264 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
CASTELLANOS OCTAVIO Agent 264 ALHAMBRA CIR, CORAL GABLES, FL, 331340000

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-07 264 ALHAMBRA CIR, CORAL GABLES, FL 33134-0000 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 264 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-04-29 264 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2004-07-09 CASTELLANOS, OCTAVIO -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-05

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09476055ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-07-01 2012-07-01 EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE
Recipient PILAGRO CORP
Recipient Name Raw PILAGRO CORP
Recipient DUNS 156878738
Recipient Address 290 ALHAMBRA CIR, STE A, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5143, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09476055ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-07-01 2011-07-01 EXPORT INSURANCE COVERED PRODUCTS: FARM SUPPLIES MERCHANT WHOLESALERS
Recipient PILAGRO CORP
Recipient Name Raw PILAGRO CORP
Recipient DUNS 156878738
Recipient Address 290 ALHAMBRA CIR, STE A, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5143, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2758828308 2021-01-21 0455 PPS 264 Alhambra Cir, Coral Gables, FL, 33134-5123
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43900
Loan Approval Amount (current) 43900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5123
Project Congressional District FL-27
Number of Employees 4
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 44330.58
Forgiveness Paid Date 2022-01-21
5366277209 2020-04-27 0455 PPP 264 ALHAMBRA CIR, CORAL GABLES, FL, 33134-5123
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38500
Loan Approval Amount (current) 38500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5123
Project Congressional District FL-27
Number of Employees 4
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 38733.14
Forgiveness Paid Date 2020-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State