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ACCORDIA GLOBAL COMPLIANCE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: ACCORDIA GLOBAL COMPLIANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCORDIA GLOBAL COMPLIANCE GROUP, 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: 13 Jun 2011 (14 years ago)
Document Number: P11000055098
FEI/EIN Number 455001153

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

Address: 6990 State Road 16, ST. AUGUSTINE, FL, 32092, US
Mail Address: 11905 LITTLE CREEK LANE, JACKSONVILLE, FL, 32223, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INGRAO RICHARD President 11905 LITTLE CREEK LANE, JACKSONVILLE, FL, 32223
INGRAO ROSARIO Vice President 11905 LITTLE CREEK LANE, JACKSONVILLE, FL, 32223
INGRAO RICHARD Agent 11905 LITTLE CREEK LANE, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-23 6990 State Road 16, ST. AUGUSTINE, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 11905 LITTLE CREEK LANE, JACKSONVILLE, FL 32223 -
CHANGE OF MAILING ADDRESS 2017-09-19 6990 State Road 16, ST. AUGUSTINE, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43700.00
Total Face Value Of Loan:
43700.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93700.00
Total Face Value Of Loan:
93700.00

Trademarks

Serial Number:
88648187
Mark:
ACCORDIA GLOBAL COMPLIANCE GROUP
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-10-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ACCORDIA GLOBAL COMPLIANCE GROUP

Goods And Services

For:
Business auditing services of manufacturing facilities in the field of labor and human rights practices according to an international social accountability certification standards for companies
First Use:
2018-03-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93700
Current Approval Amount:
93700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
95114.48

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Date of last update: 03 Jul 2025

Sources: Florida Department of State