Search icon

FRANCISCO ARGUELLO, INC - Florida Company Profile

Company Details

Entity Name: FRANCISCO ARGUELLO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANCISCO ARGUELLO, 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: 16 Jul 2018 (7 years ago)
Document Number: P18000061811
FEI/EIN Number 83-1244065

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

Address: 4917 STATE ROAD 207, ELKTON, FL, 32033
Mail Address: 122 SANDSTONE DRIVE, SAINT AUGUSTINE, FL, 32086
ZIP code: 32033
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO FRANCISCO JR Agent 122 SANDSTONE DRIVE, SAINT AUGUSTINE, FL, 32086
ARGUELLO FRANCISCO JR President 122 SANDSTONE DR, SAINT AUGUSTINE, FL, 32086
arguello francisco S Vice President 314 sandstone dr, st augustine, FL, 32086
kriesen Jamie A Chief Operating Officer 8 farragut drive, palm coast, FL, 32137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000077423 JIM'S PLACE EXPIRED 2018-07-17 2023-12-31 - 122 SANDSTONE DR, SAINT AUGUSTINE, FL, 32086

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-22
Domestic Profit 2018-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6562907406 2020-05-14 0491 PPP 4917 st road 207, elkton, FL, 32033
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37578
Loan Approval Amount (current) 37578
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address elkton, SAINT JOHNS, FL, 32033-0001
Project Congressional District FL-06
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37832.29
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State