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POGGI DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: POGGI DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POGGI DESIGN, 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: 02 Mar 2006 (19 years ago)
Document Number: P06000031477
FEI/EIN Number 204420317

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 629 San Antonio Ave, Coral Gables, FL, 33146-1320, US
Mail Address: 629 San Antonio Ave, Coral Gables, FL, 33146-1320, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POGGI DESIGN, INC. RETIREMENT PLAN 2015 204420317 2016-10-17 POGGI DESIGN, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2015 204420317 2016-11-21 POGGI DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-11-21
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2014 204420317 2015-10-21 POGGI DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2014 204420317 2015-10-15 POGGI DESIGN, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN INC RETIREMENT PLAN 2013 204420317 2014-10-14 POGGI DESIGN INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Number of participants as of the end of the plan year
Active participants 3
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 3
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 2014-10-14
Name of individual signing PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2013 204420317 2014-10-14 POGGI DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Number of participants as of the end of the plan year
Active participants 3
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 3
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 2014-10-14
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2012 204420317 2013-09-19 POGGI DESIGN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Number of participants as of the end of the plan year
Active participants 2
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 2
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 2013-09-19
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2011 204420317 2012-10-13 POGGI DESIGN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 204420317
Plan administrator’s name POGGI DESIGN, INC.
Plan administrator’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054485469

Number of participants as of the end of the plan year
Active participants 2
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 2
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 2012-10-13
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2010 204420317 2011-10-12 POGGI DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 204420317
Plan administrator’s name POGGI DESIGN, INC.
Plan administrator’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054485469

Number of participants as of the end of the plan year
Active participants 3
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 3
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 2011-10-12
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2009 204420317 2010-10-14 POGGI DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 204420317
Plan administrator’s name POGGI DESIGN, INC.
Plan administrator’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054485469

Number of participants as of the end of the plan year
Active participants 3
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 0
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 2010-10-14
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POGGI JUAN President 629 SAN ANTONIO AVE, CORAL GABLES, FL, 33146
POGGI JUAN Secretary 629 SAN ANTONIO AVE, CORAL GABLES, FL, 33146
POGGI JUAN Treasurer 629 SAN ANTONIO AVE, CORAL GABLES, FL, 33146
Perez Luis A Agent 2030 S. Douglas Rd, Coral, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 629 San Antonio Ave, Coral Gables, FL 33146-1320 -
CHANGE OF MAILING ADDRESS 2021-03-15 629 San Antonio Ave, Coral Gables, FL 33146-1320 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 2030 S. Douglas Rd, Suite 119, Coral, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-07-15 Perez, Luis A -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-07-15
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4624137702 2020-05-01 0455 PPP 2030 SOUTH DOUGLAS ROAD SUITE 120, CORAL GABLES, FL, 33134
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36542
Loan Approval Amount (current) 36542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33134-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 541420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36876.38
Forgiveness Paid Date 2021-04-08

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Date of last update: 02 May 2025

Sources: Florida Department of State

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