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AGM GENERAL CONTRACTORS, CORP. - Florida Company Profile

Company Details

Entity Name: AGM GENERAL CONTRACTORS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGM GENERAL CONTRACTORS, CORP. 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: 24 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2020 (4 years ago)
Document Number: P18000063897
FEI/EIN Number 83-1615074

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

Address: 4384 PROGRESS AVE, NAPLES, FL, 34104, US
Mail Address: 4384 PROGRESS AVE, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ARMANDO President 3702 21St Ave SW, NAPLES, FL, 34117
Martinez Laura Officer 3702 21St Ave SW, Naples, FL, 34117
Martinez Armando Agent 4384 PROGRESS AVE, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064748 AGM GENERAL ACTIVE 2023-05-24 2028-12-31 - 4384 PROGRESS AVE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-17 Martinez, Armando -
REINSTATEMENT 2020-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2019-07-03 AGM GENERAL CONTRACTORS, CORP. -
AMENDMENT AND NAME CHANGE 2019-04-29 THREE A'S CONSTRUCTION, CORP. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-27 4384 PROGRESS AVE, NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-27 4384 PROGRESS AVE, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2019-04-27 4384 PROGRESS AVE, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-10-22
Name Change 2019-07-03
Amendment and Name Change 2019-04-29
ANNUAL REPORT 2019-04-27
Domestic Profit 2018-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8846127409 2020-05-19 0455 PPP 4384 PROGRESS AVE, NAPLES, FL, 34104-7045
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15187
Loan Approval Amount (current) 15187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-7045
Project Congressional District FL-19
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15308.5
Forgiveness Paid Date 2021-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State