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  5. AGHS - AMERICAN GLOBAL HEIR SEARCH CO.

AGHS - AMERICAN GLOBAL HEIR SEARCH CO. - Florida Company Profile

Company Details

Entity Name: AGHS - AMERICAN GLOBAL HEIR SEARCH CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGHS - AMERICAN GLOBAL HEIR SEARCH CO. 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: 18 Apr 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2018 (6 years ago)
Document Number: P07000047684
FEI/EIN Number 113810579

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 400 N TAMPA ST, TAMPA, FL, 33602, US
Mail Address: 400 N TAMPA ST, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGHS 401(K) PLAN 2023 113810579 2024-08-30 AGHS - AMERICAN GLOBAL HEIR SEARCH CO. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8136572447
Plan sponsor’s address 400 N. TAMPA STREET, SUITE 950, TAMPA, FL, 33602
AGHS 401(K) PLAN 2022 113810579 2023-08-22 AGHS - AMERICAN GLOBAL HEIR SEARCH CO. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8136572447
Plan sponsor’s address 400 N. TAMPA STREET, SUITE 2220, TAMPA, FL, 33602
AGHS 401(K) PLAN 2021 113810579 2022-02-14 AGHS - AMERICAN GLOBAL HEIR SEARCH CO. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8136572447
Plan sponsor’s address 400 N. TAMPA STREET, SUITE 2220, TAMPA, FL, 33602
AGHS 401(K) PLAN 2020 113810579 2021-02-28 AGHS - AMERICAN GLOBAL HEIR SEARCH CO. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8136572447
Plan sponsor’s address 400 N. TAMPA STREET, SUITE 2220, TAMPA, FL, 33602
AGHS 401(K) PLAN 2019 113810579 2020-01-17 AGHS - AMERICAN GLOBAL HEIR SEARCH CO. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8136572447
Plan sponsor’s address 400 N. TAMPA STREET, SUITE 2220, TAMPA, FL, 33602
AGHS 401(K) PLAN 2018 113810579 2019-08-05 AGHS - AMERICAN GLOBAL HEIR SEARCH CO. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8136572447
Plan sponsor’s address 400 N. TAMPA STREET, SUITE 2220, TAMPA, FL, 33602
AGHS 401(K) PLAN 2017 113810579 2018-09-27 AGHS - AMERICAN GLOBAL HEIR SEARCH CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8136572447
Plan sponsor’s address 400 N. TAMPA STREET, SUITE 2220, TAMPA, FL, 33602

Key Officers & Management

Name Role Address
EINTRAGSVERWALTUNG, LLC Agent -
CRABILL LAY AMY President 400 N. TAMPA ST, TAMPA, FL, 33602
CRABILL LAY AMY Treasurer 400 N. TAMPA ST, TAMPA, FL, 33602
CRABILL LAY AMY Secretary 400 N. TAMPA ST, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 1200 Brickell Avenue, SUITE 507, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-04-05 Eintragsverwaltung, LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 400 N TAMPA ST, SUITE 950, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-02-28 400 N TAMPA ST, SUITE 950, TAMPA, FL 33602 -
AMENDMENT 2018-11-09 - -
NAME CHANGE AMENDMENT 2016-11-14 AGHS - AMERICAN GLOBAL HEIR SEARCH CO. -
AMENDMENT 2010-03-24 - -
AMENDMENT 2009-05-29 - -
AMENDMENT 2009-02-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-17
Amendment 2018-11-09
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1075547307 2020-04-28 0455 PPP 400 N TAMPA ST,, Suite 2220, TAMPA, FL, 33602-4708
Loan Status Date 2020-11-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79000
Loan Approval Amount (current) 79000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-4708
Project Congressional District FL-14
Number of Employees 10
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79355.5
Forgiveness Paid Date 2020-10-14

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Companies related by address

400 N TAMPA ST, TAMPA, FL, 33602, US

NIX UNITED LLC R & F ECOMMERCE LLC LIMITLESS REAL ESTATE LLC WILLY D. ENTERPRISE 1, LLC LYKES AGRI SALES, INC. LYKES SERVICES CO. LYKES BROS. FEED YARD, INC.

400 N TAMPA ST, TAMPA, FL, 33602, US

NIX UNITED LLC R & F ECOMMERCE LLC LIMITLESS REAL ESTATE LLC WILLY D. ENTERPRISE 1, LLC LYKES AGRI SALES, INC. LYKES SERVICES CO. LYKES BROS. FEED YARD, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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