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AGAPI GOURMET IMPORTS, INC. - Florida Company Profile

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 (26 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2220687403 2020-05-05 0455 PPP 14802 S MILITARY TRL, DELRAY BEACH, FL, 33484-8153
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40455.82
Loan Approval Amount (current) 40455.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-8153
Project Congressional District FL-22
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40935.75
Forgiveness Paid Date 2021-07-14
9666878306 2021-01-31 0455 PPS 14802 S Military Trl, Delray Beach, FL, 33484-8153
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56638
Loan Approval Amount (current) 56638
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33484-8153
Project Congressional District FL-22
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57280.41
Forgiveness Paid Date 2022-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State