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AGARWAL BROS., INC. - Florida Company Profile

Company Details

Entity Name: AGARWAL BROS., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGARWAL BROS., 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: 06 Aug 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 15 Oct 2006 (19 years ago)
Document Number: P96000065498
FEI/EIN Number 650684622

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

Address: 255 E. FLAGLER ST., SUITE #71-72, MIAMI, FL, 33131, US
Mail Address: 255 E. FLAGLER ST., SUITE #71-72, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGARWAL RAJKUMAR President 535 NE 111 ST, MIAMI, FL, 33161
AGARWAL RAJKUMAR Agent 535 NE 111 ST, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000046806 INDIAN PREM ACTIVE 2024-04-05 2029-12-31 - 255 EAST FLAGLER STREET, SUITE # 71-72, MIAMI, FL, 33131
G23000053561 INDIAN PREM ACTIVE 2023-04-27 2028-12-31 - 255 EAST FLAGLER STREET, SUITE 71-72, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2006-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-09 255 E. FLAGLER ST., SUITE #71-72, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-03-09 255 E. FLAGLER ST., SUITE #71-72, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2002-03-26 AGARWAL, RAJKUMAR -
REGISTERED AGENT ADDRESS CHANGED 2000-04-11 535 NE 111 ST, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1999898009 2020-06-23 0455 PPP 255 East Flagler Street, Miami, FL, 33131
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4318.75
Loan Approval Amount (current) 4318.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4386.17
Forgiveness Paid Date 2022-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State