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AGRO FINANCIAL, INC - Florida Company Profile

Company Details

Entity Name: AGRO FINANCIAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGRO FINANCIAL, 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: 10 Dec 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Dec 2021 (3 years ago)
Document Number: P19000093612
FEI/EIN Number 84-3963073

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

Address: 400 CLEVELAND, CLEARWATER, FL, 33755
Mail Address: 400 CLEVELAND, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGAMI MOISES President 400 CLEVELAND, CLEARWATER, FL, 33755
AGAMI CLEMAN Secretary 400 CLEVELAND, CLEARWATER, FL, 33755
HAYES STEVEN L Agent 2600 EAST BAY STE 230, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
AMENDMENT 2021-12-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-11
Amendment 2021-12-15
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-22
Domestic Profit 2019-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State