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ARGALLUS FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ARGALLUS FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARGALLUS FINANCIAL 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: 09 Jan 2014 (11 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Oct 2017 (8 years ago)
Document Number: P14000002978
FEI/EIN Number 61-1728398

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

Address: 7400 Baymeadows Way, Suite 300, Jacksonville, FL, 32256, US
Mail Address: 7400 Baymeadows Way, Suite 300, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dwyer Richard RJR President 7400 Baymeadows Way, Jacksonville, FL, 32256
Dwyer Richard RJR Secretary 7400 Baymeadows Way, Jacksonville, FL, 32256
DWYER RICHARD RJR Agent 7400 Baymeadows Way, Jacksonville, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000126880 UN-ADVISERS GROUP, INC. EXPIRED 2017-11-17 2022-12-31 - 5150, BUILDING 400, JACKSONVILLE, FL, 32256
G17000011397 ARGALLUS FINANCIAL GROUP EXPIRED 2017-01-31 2022-12-31 - WWW.ARGALLUS.COM, 3030 HARTLEY ROAD, STE 160, JACKSONVILLE, FL, 32257
G16000039121 WEALTH FINANCIAL GROUP FIRST COAST EXPIRED 2016-04-18 2021-12-31 - 3030 HARTLEY ROAD, SUITE 160, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 7400 Baymeadows Way, Suite 300, BUILDING 400, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2020-01-22 7400 Baymeadows Way, Suite 300, BUILDING 400, Jacksonville, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 7400 Baymeadows Way, Suite 300, Jacksonville, FL 32256 -
AMENDMENT AND NAME CHANGE 2017-10-25 ARGALLUS FINANCIAL GROUP, INC. -
NAME CHANGE AMENDMENT 2016-04-19 ARGALLUS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-02
Amendment and Name Change 2017-10-25
ANNUAL REPORT 2017-04-06
Name Change 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4704218502 2021-02-26 0491 PPS 7400 Baymeadows Way, Jacksonville, FL, 32256-6837
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16925
Loan Approval Amount (current) 16925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-6837
Project Congressional District FL-05
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17100.74
Forgiveness Paid Date 2022-04-14
2766227407 2020-05-06 0491 PPP 7400 Baymeadows Way, Suite 300, Jacksonville, FL, 32256
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29175
Loan Approval Amount (current) 29175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-0001
Project Congressional District FL-05
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29436.38
Forgiveness Paid Date 2021-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State