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AGNI CORPORATION, INC. - Florida Company Profile

Company Details

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

AGNI CORPORATION, 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: 31 Oct 2017 (7 years ago)
Document Number: P17000087789
FEI/EIN Number 82-3286568

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

Address: 9021 SW 94th Street, Miami, FL, 33176, US
Mail Address: 9021 SW 94th Street, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGNI 401K TRUST 2018 823286568 2019-07-23 AGNI CORPORATION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-11-03
Business code 611000
Sponsor’s telephone number 3052730009
Plan sponsor’s DBA name FULL POTENTIAL LEARNING ACADEMY
Plan sponsor’s mailing address 7950 NW 155TH ST STE 103, MIAMI LAKES, FL, 330165819
Plan sponsor’s address 7950 NW 155TH ST STE 103, MIAMI LAKES, FL, 330165819

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing SUBBARAYAN R. POCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing SUBBARAYAN R. POCHI
Valid signature Filed with authorized/valid electronic signature
AGNI 401K TRUST 2017 823286568 2018-07-29 AGNI CORPORATION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-11-03
Business code 611000
Sponsor’s telephone number 3052730009
Plan sponsor’s DBA name FULL POTENTIAL LEARNING ACADEMY
Plan sponsor’s mailing address 7950 NW 155TH ST STE 103, MIAMI LAKES, FL, 330165819
Plan sponsor’s address 7950 NW 155TH ST STE 103, MIAMI LAKES, FL, 330165819

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-07-29
Name of individual signing SUBBARAYAN R. POCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-29
Name of individual signing SUBBARAYAN R. POCHI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POCHI SUBBARAYAN R President 9021 SW 94th Street, Miami, FL, 33176
POCHI SUBBARAYAN R Agent 9021 SW 94th Street, Miami, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000125267 FULL POTENTIAL OF MIAMI LAKES EXPIRED 2017-11-14 2022-12-31 - 9021 SW 94TH STREET, APT. 510, MIAMI, FL, 33176
G17000125268 FULL POTENTIAL LEARNING ACADEMY (FPLA) ACTIVE 2017-11-14 2027-12-31 - 7950 NW 155TH STREET, SUITE 103, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 9021 SW 94th Street, Unit 510, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2025-01-06 9021 SW 94th Street, Unit 510, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 9021 SW 94th Street, Unit 510, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2018-03-16 POCHI, SUBBARAYAN R -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-16
Domestic Profit 2017-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4298648103 2020-07-16 0455 PPP 7650 NW 155TH ST STE 103, MIAMI LAKES, FL, 33016-5819
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31500
Loan Approval Amount (current) 31500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-5819
Project Congressional District FL-26
Number of Employees 19
NAICS code 611710
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31699.36
Forgiveness Paid Date 2021-03-11
3042038600 2021-03-16 0455 PPS 7950 NW 155th St Ste 103, Miami Lakes, FL, 33016-5819
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23952
Loan Approval Amount (current) 23952
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-5819
Project Congressional District FL-26
Number of Employees 11
NAICS code 611710
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24067.49
Forgiveness Paid Date 2021-09-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State