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AGRO INDUSTRIAL SALES, INC. - Florida Company Profile

Company Details

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

AGRO INDUSTRIAL SALES, 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: 20 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Oct 2009 (16 years ago)
Document Number: P05000009874
FEI/EIN Number 202207749

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

Address: 3630 NW 115TH AVE, DORAL, FL, 33178
Mail Address: 3630 NW 115TH AVE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO TEODULO Director 3630 NW 115TH AVE, DORAL, FL, 33178
PERDOMO TEODULO President 3630 NW 115TH AVE, DORAL, FL, 33178
PERDOMO TEODULO Secretary 3630 NW 115TH AVE, DORAL, FL, 33178
PERDOMO TEODULO Treasurer 3630 NW 115TH AVE, DORAL, FL, 33178
PERDOMO TEODULO Agent 3630 NW 115TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-04 PERDOMO, TEODULO -
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 3630 NW 115TH AVE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2011-11-28 3630 NW 115TH AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-11-28 3630 NW 115TH AVE, DORAL, FL 33178 -
AMENDMENT 2009-10-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5866758802 2021-04-18 0455 PPS 3630 NW 115th Ave, Doral, FL, 33178-1863
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5525
Loan Approval Amount (current) 5525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-1863
Project Congressional District FL-26
Number of Employees 2
NAICS code 423820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5561.53
Forgiveness Paid Date 2021-12-16
9836768007 2020-07-08 0455 PPP 3630 NW 115TH AVE, DORAL, FL, 33178
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 423820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18137
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State