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AGAPI GOURMET IMPORTS, INC. - Florida Company Profile

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Company Details

Entity Name: AGAPI GOURMET IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGAPI GOURMET IMPORTS, 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: 15 Aug 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 1998 (27 years ago)
Document Number: P96000068320
FEI/EIN Number 650711612

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

Address: 14802 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484
Mail Address: 14802 SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484
ZIP code: 33484
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATECHIS ANASTASIOS P President 9275 LAKE SERENA DRIVE, BOCA RATON, FL, 33496
KATECHIS ANASTASIOS P Treasurer 9275 LAKE SERENA DRIVE, BOCA RATON, FL, 33496
BRAUN FREDERICK C Agent 720 lucerne ave, lake worth beach, FL, 33460
KATECHIS ANASTASIOS P Director 9275 LAKE SERENA DRIVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 720 lucerne ave, SUITE 323, lake worth beach, FL 33460 -
REINSTATEMENT 1998-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 1998-12-03 14802 SOUTH MILITARY TRAIL, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 1998-12-03 14802 SOUTH MILITARY TRAIL, DELRAY BEACH, FL 33484 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000699841 ACTIVE 1000001015979 PALM BEACH 2024-10-23 2044-11-06 $ 122,166.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
56638.00
Total Face Value Of Loan:
56638.00
Date:
2020-05-05
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:
40455.82
Total Face Value Of Loan:
40455.82

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$40,455.82
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,455.82
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,935.75
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $40,455.82
Jobs Reported:
9
Initial Approval Amount:
$56,638
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,638
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,280.41
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $56,638

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Date of last update: 01 Jul 2025

Sources: Florida Department of State