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  5. NORTH AMERICAN GENERAL AGENTS, INC.

NORTH AMERICAN GENERAL AGENTS, INC. - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN GENERAL AGENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH AMERICAN GENERAL AGENTS, 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: 27 Oct 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2020 (4 years ago)
Document Number: P98000092235
FEI/EIN Number 593540823

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1102 South 82nd Street, TAMPA, FL, 33619, US
Mail Address: 1102 South 82nd Street, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAGA 401(K) PLAN 2022 593540823 2023-10-12 NORTH AMERICAN GENERAL AGENTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 8135705899
Plan sponsor’s address 1102 S. 82ND STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing BRETT HENDERSON
Valid signature Filed with authorized/valid electronic signature
NAGA 401(K) PLAN 2021 593540823 2022-10-11 NORTH AMERICAN GENERAL AGENTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 8135705899
Plan sponsor’s address 1607 WEST CLEVELAND STREET, SUITE 101, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing BRETT HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing BRETT HENDERSON
Valid signature Filed with authorized/valid electronic signature
NAGA 401(K) PLAN 2019 593540823 2020-06-02 NORTH AMERICAN GENERAL AGENTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 8132533122
Plan sponsor’s address 1607 WEST CLEVELAND STREET, SUITE 101, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-01
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature
NAGA 401(K) PLAN 2018 593540823 2019-02-28 NORTH AMERICAN GENERAL AGENTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 8132533122
Plan sponsor’s address 442 WEST KENNEDY BOULEVARD SUITE 29, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2019-02-28
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-28
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature
NAGA 401(K) PLAN 2017 593540823 2018-06-05 NORTH AMERICAN GENERAL AGENTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 8132533122
Plan sponsor’s address 442 WEST KENNEDY BOULEVARD SUITE 29, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature
NAGA 401(K) PLAN 2016 593540823 2017-06-12 NORTH AMERICAN GENERAL AGENTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 8132533122
Plan sponsor’s address 442 WEST KENNEDY BOULEVARD SUITE 29, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature
NAGA 401(K) PLAN 2015 593540823 2016-07-27 NORTH AMERICAN GENERAL AGENTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 8132533122
Plan sponsor’s address 442 WEST KENNEDY BOULEVARD SUITE 29, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature
NAGA 401(K) PLAN 2014 593540823 2015-06-29 NORTH AMERICAN GENERAL AGENTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 8132533122
Plan sponsor’s address 442 WEST KENNEDY BOULEVARD SUITE 29, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature
NAGA 401(K) PLAN 2013 593540823 2014-05-28 NORTH AMERICAN GENERAL AGENTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 8132533122
Plan sponsor’s address 442 WEST KENNEDY BOULEVARD SUITE 29, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature
NAGA 401(K) PLAN 2012 593540823 2013-06-04 NORTH AMERICAN GENERAL AGENTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 488510
Sponsor’s telephone number 8132533122
Plan sponsor’s address 442 WEST KENNEDY BOULEVARD SUITE 29, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing HOWARD POSNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PULGAR GARCIA JUAN MIGUEL President 1102 South 82nd Street, TAMPA, FL, 33619
MELO PAVON CRISTIAN ALEJA Vice President 1102 South 82nd Street, TAMPA, FL, 33619
PINOCHET URRUTIA LUIS ALBERTO Treasurer 1102 South 82nd Street, TAMPA, FL, 33619
PULGAR GARCIA JUAN MIGUEL Agent 1102 South 82nd Street, TAMPA, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000018391 NAGALOGISTICS EXPIRED 2017-02-19 2022-12-31 - 442 W. KENNEDY BOULEVARD, S. 290, TAMPA, FL, 33606
G15000130964 BLUE STREAM EXPIRED 2015-12-28 2020-12-31 - 442 WEST KENNEDY BOULEVARD, SUITE 290, TAMPA, FL, 33606
G15000028258 FRANCEREEFERS EXPIRED 2015-03-18 2020-12-31 - 442 W. KENNEDY BOULEVARD, S. 290, TAMPA, FL, 33606
G15000028259 STRATEGIC ALLIANCE OF INTERNATIONAL LOGISTICS EXPIRED 2015-03-18 2020-12-31 - 442 W. KENNEDY BOULEVARD, S. 290, TAMPA, FL, 33606
G15000028260 SEARED LOGISTICS EXPIRED 2015-03-18 2020-12-31 - 442 W. KENNEDY BOULEVARD, S. 290, TAMPA, FL, 33606
G15000028257 TRANS GLOBAL CONTAINER EXPIRED 2015-03-18 2020-12-31 - 442 W. KENNEDY BOULEVARD, SUITE 290, TAMPA, FL, 33606
G14000098264 GLOBAL REEFERS USA EXPIRED 2014-09-26 2019-12-31 - 442 W. KENNEDY BLVD., SUITE 290, TAMPA, FL, 33606
G14000098261 NAGALOGISTICS EXPIRED 2014-09-26 2019-12-31 - 442 W. KENNEDY BOULEVARD, SUITE 290, TAMPA, FL, 33606
G14000090559 STREAMLINES USA EXPIRED 2014-09-04 2019-12-31 - 442 W. KENNEDY BOULEVARD, S. 290, TAMPA, FL, 33606
G14000090552 TRANS GLOBAL SHIPPING USA EXPIRED 2014-09-04 2019-12-31 - 442 W. KENNEDY BOULEVARD, S. 290, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-04 PULGAR GARCIA, JUAN MIGUEL -
REGISTERED AGENT ADDRESS CHANGED 2024-09-04 1102 South 82nd Street, TAMPA, FL 33619 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-20 1102 South 82nd Street, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2023-09-20 1102 South 82nd Street, TAMPA, FL 33619 -
AMENDMENT 2020-11-20 - -
AMENDMENT 2020-09-03 - -
AMENDMENT 2020-07-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-07
Amendment 2020-11-20
Amendment 2020-09-03
Amendment 2020-07-16
Reg. Agent Change 2020-06-26
ANNUAL REPORT 2020-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7592288510 2021-03-06 0455 PPS 1607 W Cleveland St Ste 101, Tampa, FL, 33606-1883
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88927.5
Loan Approval Amount (current) 88927.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-1883
Project Congressional District FL-14
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89710.56
Forgiveness Paid Date 2022-03-10
4630277302 2020-04-29 0455 PPP 1607 W. Cleveland St Suite 101, Tampa, FL, 33606
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53896
Loan Approval Amount (current) 53896
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-0001
Project Congressional District FL-14
Number of Employees 7
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54469.39
Forgiveness Paid Date 2021-05-26

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No other companies in our directory share the same address as NORTH AMERICAN GENERAL AGENTS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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