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AGD GROUP INCORPORATED - Florida Company Profile

Company Details

Entity Name: AGD GROUP INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGD GROUP INCORPORATED 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: 06 Dec 2018 (6 years ago)
Document Number: P18000099600
FEI/EIN Number 83-2779356

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

Address: 571 SW 141 AVE, 405-N, PEMBROKE PINES, FL, 33027
Mail Address: 571 SW 141 AVE, 405-N, PEMBROKE PINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI MARIO ANTONIO President 571 SW 141 AVE 405N, PEMBROKE PINES, FL, 33027
DI MARIO ANTONIO Agent 571 SW 141 AVE, PEMBROKE PINES, FL, 33027
GILLO MARISA Vice President 571 SW 141 AVE 405N, PEMBROKE PINES, FL, 33027

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-18
Domestic Profit 2018-12-06

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49627.00
Total Face Value Of Loan:
49627.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53360.00
Total Face Value Of Loan:
53360.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53360
Current Approval Amount:
53360
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54022.25
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49627
Current Approval Amount:
49627
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
50233.4

Date of last update: 01 May 2025

Sources: Florida Department of State