| Entity Name: | AGARRA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2012 (12 years ago) |
| Document Number: | P96000033855 |
| FEI/EIN Number | 650665843 |
| Address: | 7625 SW 40 ST, MIAMI, FL, 33155, US |
| Mail Address: | 7625 SW 40 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGARRA GROUP INC | 2023 | 650665843 | 2024-09-02 | AGARRA GROUP INC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 447100 |
| Sponsor’s telephone number | 3052647295 |
| Plan sponsor’s address | 7625 SW 40TH ST, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-16 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 447100 |
| Sponsor’s telephone number | 3052647295 |
| Plan sponsor’s address | 7625 SW 40TH ST, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-16 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE C | Agent | 7625 SW 40 ST, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE C | Director | 7625 SW 40 ST, MIAMI, FL, 33155 |
| PEREZ MICHALINE | Director | 7625 SW 40 ST, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000093275 | CHEVRON BIRD ROAD | ACTIVE | 2012-09-24 | 2027-12-31 | No data | 7625 BIRD RD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-12 | 7625 SW 40 ST, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-12 | 7625 SW 40 ST, MIAMI, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-12 | 7625 SW 40 ST, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-29 | PEREZ, JOSE C | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
