Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33166
    5. ›
  5. VIRGIN FARMS, INC.

VIRGIN FARMS, INC. - Florida Company Profile

Company Details

Entity Name: VIRGIN FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIRGIN FARMS, 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: 21 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Oct 2018 (6 years ago)
Document Number: P97000027040
FEI/EIN Number 650742896

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O BRENT D. KLEIN, 8475 N.W. 66TH STREET, MIAMI, FL, 33166, US
Mail Address: C/O BRENT D. KLEIN, 8475 N.W. 66TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRGIN FARMS, INC. 401(K) PLAN 2023 650742896 2024-04-08 VIRGIN FARMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054368703
Plan sponsor’s address 8475 NW 66 STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing JUAN PAREJA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-08
Name of individual signing JUAN PAREJA
Valid signature Filed with authorized/valid electronic signature
VIRGIN FARMS, INC. 401(K) PLAN 2022 650742896 2023-09-20 VIRGIN FARMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054368703
Plan sponsor’s address 8475 NW 66 STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing JUAN PAREJA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing JUAN PAREJA
Valid signature Filed with authorized/valid electronic signature
VIRGIN FARMS, INC. 401(K) PLAN 2021 650742896 2022-06-07 VIRGIN FARMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054368703
Plan sponsor’s address 8475 NW 66 STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing JUAN PAREJA
Valid signature Filed with authorized/valid electronic signature
VIRGIN FARMS, INC. 401(K) PLAN 2020 650742896 2021-05-27 VIRGIN FARMS, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054368703
Plan sponsor’s address 8475 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing JUAN PAREJA
Valid signature Filed with authorized/valid electronic signature
VIRGIN FARMS, INC. 401(K) PLAN 2019 650742896 2020-06-22 VIRGIN FARMS, INC 27
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054368703
Plan sponsor’s address 8475 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing JPAREJA4327
Valid signature Filed with authorized/valid electronic signature
VIRGIN FARMS, INC. 401(K) PLAN 2019 650742896 2020-06-30 VIRGIN FARMS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054368703
Plan sponsor’s address 8475 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JUAN PAREJA
Valid signature Filed with authorized/valid electronic signature
VIRGIN FARMS, INC. 401(K) PLAN 2018 650742896 2019-06-05 VIRGIN FARMS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054368703
Plan sponsor’s address 8475 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing JUAN PAREJA
Valid signature Filed with authorized/valid electronic signature
VIRGIN FARMS, INC. 401(K) PLAN 2017 650742896 2018-06-25 VIRGIN FARMS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054368703
Plan sponsor’s address 8475 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing JUAN PAREJA
Valid signature Filed with authorized/valid electronic signature
VIRGIN FARMS, INC. 401(K) PLAN 2016 650742896 2017-05-31 VIRGIN FARMS, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054368703
Plan sponsor’s address 8475 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing OLGA PAREDES
Valid signature Filed with authorized/valid electronic signature
VIRGIN FARMS, INC. 401(K) PLAN 2015 650742896 2016-05-27 VIRGIN FARMS, INC 27
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054368703
Plan sponsor’s address 8475 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing OLGA PAREDES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PAREJA ESTEBAN President 8475 N.W. 66TH STREET, MIAMI, FL, 33166
PAREJA ESTEBAN Director 8475 N.W. 66TH STREET, MIAMI, FL, 33166
PAREJA JUAN E Secretary 8475 N.W. 66TH STREET, MIAMI, FL, 33166
KLEIN BRENT D Agent Trade Centre South, Ft. Lauderdale, FL, 33309

Events

Event Type Filed Date Value Description
AMENDMENT 2018-10-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-20 Trade Centre South, 100 West Cypress Creek Road, Suite 700, Ft. Lauderdale, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-01 C/O BRENT D. KLEIN, 8475 N.W. 66TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-04-01 C/O BRENT D. KLEIN, 8475 N.W. 66TH STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-05
Amendment 2018-10-25
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1383708610 2021-03-13 0455 PPS 8475 NW 66th St, Miami, FL, 33166-2630
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179680.15
Loan Approval Amount (current) 179680.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17469
Servicing Lender Name Terrabank, National Association
Servicing Lender Address 3191 Coral Way, MIAMI, FL, 33145-3213
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, 33166-2630
Project Congressional District FL-26
Number of Employees 20
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17469
Originating Lender Name Terrabank, National Association
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 181166.82
Forgiveness Paid Date 2022-01-12
4144847203 2020-04-27 0455 PPP 8475 NW 66 ST, MIAMI, FL, 33166-2630
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 254717
Loan Approval Amount (current) 254717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17469
Servicing Lender Name Terrabank, National Association
Servicing Lender Address 3191 Coral Way, MIAMI, FL, 33145-3213
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, 33166-2630
Project Congressional District FL-26
Number of Employees 22
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17469
Originating Lender Name Terrabank, National Association
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 256580.27
Forgiveness Paid Date 2021-01-27

Companies related by officers

PAREJA ESTEBAN

MIRANDA FARMS, INC. - Inactive
Domestic Profit (1998 - 1999)
CONCORDE EXPORTS, INC. - Inactive
Domestic Profit (1988 - 2004)
CLASEQDR LLC - Inactive
Foreign Limited Liability Co. (2013 - 2016)
CLASEQDR LLC - Inactive
Foreign Limited Liability Co. (2013 - 2016)
JERF, LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
ROESSA TRADING, INC. - Inactive
Domestic Profit (1994 - 1996)
DACLES DISTRIBUTORS LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
EQUITRADE INC. - Inactive
Domestic Profit (1992 - 1993)
COTOPAXI HOLDINGS, INC. - Active
Domestic Profit (1997 )
COTOPAXI HOLDINGS, INC. - Active
Domestic Profit (1997 )

PAREJA JUAN E

COTOPAXI HOLDINGS, INC. - Active
Domestic Profit (1997 )

KLEIN BRENT D

RMA MEDICAL CLINICS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
BARRANCA #6, LLC - Inactive
Florida Limited Liability Co. (2018 - 2018)
BIRD ROAD HEALTH CARE, INC. - Inactive
Domestic Profit (1999 - 2006)
FLORIDA PHARMACY SERVICE, INC. - Inactive
Domestic Profit (2002 - 2003)
WESTCHESTER MEDICAL ASSOCIATES, INC. - Inactive
Domestic Profit (2001 - 2005)
MIRANDA FARMS, INC. - Inactive
Domestic Profit (1998 - 1999)
CAV-AIR ACQUISITION, INC. - Inactive
Domestic Profit (1999 - 2004)
2810 SW 35TH AVENUE, LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
PUBHUB TECH, LLC - Inactive
Florida Limited Liability Co. (2019 - 2021)
RMA INVESTORS, INC. - Active
Domestic Profit (2013 )

Companies related by address

No other companies in our directory share the same address as VIRGIN FARMS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated