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AGROMILLORA FLORIDA, INC. - Florida Company Profile

Company Details

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

AGROMILLORA FLORIDA, 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: 18 Aug 2014 (11 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 19 Jan 2016 (9 years ago)
Document Number: P14000069102
FEI/EIN Number 35-2514738

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

Address: 9038 CR 229, WILDWOOD, FL, 34785
Mail Address: 9038 CR 229, WILDWOOD, FL, 34785, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGROMILLORA FLORIDA, INC 401(K) P/S PLAN 2023 352514738 2024-07-01 AGROMILLORA FLORIDA, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111400
Sponsor’s telephone number 3526610139
Plan sponsor’s address 9038 COUNTY RD 229, WILDWOOD, FL, 34785

Signature of

Role Plan administrator
Date 2024-07-01
Name of individual signing CLAY PEDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-01
Name of individual signing CLAY PEDERSON
Valid signature Filed with authorized/valid electronic signature
AGROMILLORA FLORIDA, INC 401(K) P/S PLAN 2022 352514738 2023-06-09 AGROMILLORA FLORIDA, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111400
Sponsor’s telephone number 3526610139
Plan sponsor’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785

Plan administrator’s name and address

Administrator’s EIN 352514738
Plan administrator’s name AGROMILLORA FLORIDA, INC
Plan administrator’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785
Administrator’s telephone number 3526610139

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing CLAY PEDERSON
Valid signature Filed with authorized/valid electronic signature
AGROMILLORA FLORIDA, INC 401(K) P/S PLAN 2021 352514738 2022-07-26 AGROMILLORA FLORIDA, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111400
Sponsor’s telephone number 3526610139
Plan sponsor’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785

Plan administrator’s name and address

Administrator’s EIN 352514738
Plan administrator’s name AGROMILLORA FLORIDA, INC
Plan administrator’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785
Administrator’s telephone number 3526610139

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing CLAY PEDERSON
Valid signature Filed with authorized/valid electronic signature
AGROMILLORA FLORIDA, INC 401(K) P/S PLAN 2020 352514738 2021-05-06 AGROMILLORA FLORIDA, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111400
Sponsor’s telephone number 3526610139
Plan sponsor’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785

Plan administrator’s name and address

Administrator’s EIN 352514738
Plan administrator’s name AGROMILLORA FLORIDA, INC
Plan administrator’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785
Administrator’s telephone number 3526610139

Signature of

Role Plan administrator
Date 2021-05-06
Name of individual signing CLAY PEDERSON
Valid signature Filed with authorized/valid electronic signature
AGROMILLORA FLORIDA, INC 401(K) P/S PLAN 2019 352514738 2020-04-22 AGROMILLORA FLORIDA, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111400
Sponsor’s telephone number 3526610139
Plan sponsor’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785

Plan administrator’s name and address

Administrator’s EIN 352514738
Plan administrator’s name AGROMILLORA FLORIDA, INC
Plan administrator’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785
Administrator’s telephone number 3526610139

Signature of

Role Plan administrator
Date 2020-04-22
Name of individual signing CLAY PEDERSON
Valid signature Filed with authorized/valid electronic signature
AGROMILLORA FLORIDA, INC 401(K) P/S PLAN 2018 352514738 2019-04-05 AGROMILLORA FLORIDA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111400
Sponsor’s telephone number 3526610139
Plan sponsor’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785

Plan administrator’s name and address

Administrator’s EIN 352514738
Plan administrator’s name AGROMILLORA FLORIDA, INC
Plan administrator’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785
Administrator’s telephone number 3526610139

Signature of

Role Plan administrator
Date 2019-04-05
Name of individual signing CLAY PEDERSON
Valid signature Filed with authorized/valid electronic signature
AGROMILLORA FLORIDA, INC 401(K) P/S PLAN 2017 352514738 2018-04-10 AGROMILLORA FLORIDA, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111400
Sponsor’s telephone number 3526610139
Plan sponsor’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785

Plan administrator’s name and address

Administrator’s EIN 352514738
Plan administrator’s name AGROMILLORA FLORIDA, INC
Plan administrator’s address 9038 COUNTY ROAD 229, WILDWOOD, FL, 34785
Administrator’s telephone number 3526610139

Signature of

Role Plan administrator
Date 2018-04-10
Name of individual signing CLAY PEDERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Mateu Jordi President Plaza Manuel Raventos 3-5, Barcelona
Oates Christopher Vice President 9038 CR 229, Wildwood, FL, 34785
Pederson Clay W Manager 9038 CR 229, WILDWOOD, FL, 34785
Cucurull Jordi Secretary Plaza Manuel Raventos 3-5, Barcelona
JEFFREY P. SKATES, ESQ Agent 1028 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-19 9038 CR 229, WILDWOOD, FL 34785 -
REGISTERED AGENT NAME CHANGED 2016-10-18 JEFFREY P. SKATES, ESQ -
AMENDED AND RESTATEDARTICLES 2016-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-28 9038 CR 229, WILDWOOD, FL 34785 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-28 1028 LAKE SUMTER LANDING, THE VILLAGES, FL 32162 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342885845 0420600 2018-01-18 9038 CR 229, WILDWOOD, FL, 34785
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2018-01-18
Case Closed 2018-03-12

Related Activity

Type Complaint
Activity Nr 1300585
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100305 A02 X
Issuance Date 2018-01-30
Current Penalty 2771.5
Initial Penalty 5543.0
Final Order 2018-02-21
Nr Instances 1
Nr Exposed 7
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(a)(2)(x): Flexible cords and cables were not protected from accidental damage, as might be caused, for example, by sharp corners, projections, and doorways or other pinch points: a) In the warehouse near the door to the greenhouse, employees are exposed to electrical hazards when a flexible cord, that was powering heaters was damaged and laying on the floor while plugged in. Flexible cord was damaged from pallet jacks rolling over the cord. This violation was observed on or about January 18, 2018.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2059757305 2020-04-29 0491 PPP 3843 PEPPERTREE LN, WILDWOOD, FL, 34785
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WILDWOOD, SUMTER, FL, 34785-0001
Project Congressional District FL-11
Number of Employees 37
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State