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DAVID VARGAS AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: DAVID VARGAS AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID VARGAS AGENCY, 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: 27 Feb 2018 (7 years ago)
Document Number: P18000019775
FEI/EIN Number 82-4577086

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

Address: 2942 1ST AVE. N., ST. PETERSBURG, FL, 33713
Mail Address: 2942 1ST AVE. N., ST. PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS DAVID President 2942 1st AVE. N., ST. PETERSBURG, FL, 33713
VARGAS DAVID Agent 2942 1st AVE. N., ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 4140 Unit B 5th ave N, ST. PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2025-01-30 4140 Unit B 5th ave N, ST. PETERSBURG, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 4140 Unit B 5th ave N, ST. PETERSBURG, FL 33713 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 2942 1ST AVE. N., ST. PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2025-01-01 2942 1ST AVE. N., ST. PETERSBURG, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-28 2942 1st AVE. N., ST. PETERSBURG, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-28
Domestic Profit 2018-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9804127100 2020-04-15 0455 PPP 2942 1st Avenue North, SAINT PETERSBURG, FL, 33713
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29500
Loan Approval Amount (current) 29500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-0086
Project Congressional District FL-13
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29710.14
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State