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VIRGIN FARMS, INC. - Florida Company Profile

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Company Details

Entity Name: VIRGIN FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Oct 2018 (7 years ago)
Document Number: P97000027040
FEI/EIN Number 650742896
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
650742896
Plan Year:
2024
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
179680.15
Total Face Value Of Loan:
179680.15
Date:
2020-04-27
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:
254717.00
Total Face Value Of Loan:
254717.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$179,680.15
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$179,680.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$181,166.82
Servicing Lender:
Terrabank, National Association
Use of Proceeds:
Payroll: $179,680.15
Jobs Reported:
22
Initial Approval Amount:
$254,717
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$254,717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$256,580.27
Servicing Lender:
Terrabank, National Association
Use of Proceeds:
Payroll: $254,717

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Date of last update: 01 Jul 2025

Sources: Florida Department of State