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AGM GROUP CORP

Company Details

Entity Name: AGM GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Aug 2015 (10 years ago)
Document Number: P15000070249
FEI/EIN Number 32-0473224
Address: 1700 N Semoran Blvd, Suite 130, Orlando, FL 32807
Mail Address: 1700 N Semoran Blvd, Suite 130, Orlando, FL 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ RODRIGUEZ, MARY C Agent 1700 N Semoran Blvd, Suite 130, Orlando, FL 32807

President

Name Role Address
LOPEZ RODRIGUEZ, MARY C President 1700 N Semoran Blvd, Suite 130 Orlando, FL 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000094008 EXPERIMAX NORTHEAST ORLANDO ACTIVE 2019-08-28 2029-12-31 No data 1700 N SEMORAN BLVD. SUITE 130, ORLANDO, FL, 32807
G16000126843 EXPERIMAC NORTHEAST ORLANDO EXPIRED 2016-11-25 2021-12-31 No data 1700 N SEMORAN BLVD, SUITE 130, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 1700 N Semoran Blvd, Suite 130, Orlando, FL 32807 No data
CHANGE OF MAILING ADDRESS 2018-04-20 1700 N Semoran Blvd, Suite 130, Orlando, FL 32807 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 1700 N Semoran Blvd, Suite 130, Orlando, FL 32807 No data

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8340598507 2021-03-09 0491 PPS 1700 N Semoran Blvd Ste 130, Orlando, FL, 32807-3558
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8125
Loan Approval Amount (current) 8125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-3558
Project Congressional District FL-10
Number of Employees 1
NAICS code 443142
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8175.98
Forgiveness Paid Date 2021-10-26
6507017701 2020-05-01 0491 PPP 1700 N SEMORAN BLVD STE 130, ORLANDO, FL, 32807-3558
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7252
Loan Approval Amount (current) 7252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32807-3558
Project Congressional District FL-10
Number of Employees 1
NAICS code 811212
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7313.79
Forgiveness Paid Date 2021-03-10

Date of last update: 19 Feb 2025

Sources: Florida Department of State