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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
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AGNI 401K TRUST | 2018 | 823286568 | 2019-07-23 | AGNI CORPORATION INC | 2 | |||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4298648103 | 2020-07-16 | 0455 | PPP | 7650 NW 155TH ST STE 103, MIAMI LAKES, FL, 33016-5819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3042038600 | 2021-03-16 | 0455 | PPS | 7950 NW 155th St Ste 103, Miami Lakes, FL, 33016-5819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State