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AGARRA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AGARRA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGARRA GROUP, 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: 17 Apr 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 2012 (13 years ago)
Document Number: P96000033855
FEI/EIN Number 650665843

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

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

Key Officers & Management

Name Role Address
PEREZ JOSE C Director 7625 SW 40 ST, MIAMI, FL, 33155
PEREZ MICHALINE Director 7625 SW 40 ST, MIAMI, FL, 33155
PEREZ JOSE C Agent 7625 SW 40 ST, MIAMI, FL, 33155

Form 5500 Series

Employer Identification Number (EIN):
650665843
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000093275 CHEVRON BIRD ROAD ACTIVE 2012-09-24 2027-12-31 - 7625 BIRD RD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
AMENDMENT 2012-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-12 7625 SW 40 ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2012-09-12 7625 SW 40 ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2012-09-12 7625 SW 40 ST, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2009-03-29 PEREZ, JOSE C -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97700
Current Approval Amount:
97700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
98340.48
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62570
Current Approval Amount:
62570
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
64332.25

Date of last update: 02 May 2025

Sources: Florida Department of State