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AGP HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: AGP HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGP HOLDING CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Sep 1990 (34 years ago)
Date of dissolution: 29 Dec 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2022 (2 years ago)
Document Number: S02238
FEI/EIN Number 593096344

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

Address: 3015 N. Shannon Lakes Dr., TALLAHASSEE, FL, 32309, US
Mail Address: P.O. BOX 12728, TALLAHASSEE, FL, 32317
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGRI-PRODUCTS 401(K) PROFIT SHARING PLAN 2022 593096344 2023-02-13 AGP HOLDING CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 321900
Sponsor’s telephone number 8506680006
Plan sponsor’s address 3015 N SHANNON LAKES DRIVE, UNIT #306, TALLAHASSEE, FL, 323094206

Signature of

Role Plan administrator
Date 2023-02-13
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-13
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
AGRI-PRODUCTS 401(K) PROFIT SHARING PLAN 2021 593096344 2022-08-02 AGP HOLDING CORP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 321900
Sponsor’s telephone number 8506680006
Plan sponsor’s address 3015 N SHANNON LAKES DRIVE, UNIT #306, TALLAHASSEE, FL, 323094206

Signature of

Role Plan administrator
Date 2022-08-02
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
AGRI-PRODUCTS 401(K) PROFIT SHARING PLAN 2020 593096344 2021-03-02 AGP HOLDING CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 321900
Sponsor’s telephone number 8506680006
Plan sponsor’s address 3015 N SHANNON LAKES DRIVE, UNIT #306, TALLAHASSEE, FL, 323094206

Signature of

Role Plan administrator
Date 2021-03-02
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-02
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
AGRI-PRODUCTS 401(K) PROFIT SHARING PLAN 2019 593096344 2020-03-04 AGP HOLDING CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 321900
Sponsor’s telephone number 8506680006
Plan sponsor’s address 3015 N SHANNON LAKES DRIVE, UNIT #306, TALLAHASSEE, FL, 323094206

Signature of

Role Plan administrator
Date 2020-03-04
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
AGRI-PRODUCTS 401(K) PROFIT SHARING PLAN 2018 593096344 2019-03-04 AGP HOLDING CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 321900
Sponsor’s telephone number 8506680006
Plan sponsor’s address 3015 N SHANNON LAKES DRIVE, UNIT #306, TALLAHASSEE, FL, 323094206

Signature of

Role Plan administrator
Date 2019-03-04
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-04
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
AGRI-PRODUCTS 401(K) PROFIT SHARING PLAN 2017 593096344 2018-03-15 AGP HOLDING CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 321900
Sponsor’s telephone number 8506680006
Plan sponsor’s address 3015 N SHANNON LAKES DRIVE, UNIT #306, TALLAHASSEE, FL, 323094207

Signature of

Role Plan administrator
Date 2018-03-15
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-15
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
AGRI-PRODUCTS 401(K) PROFIT SHARING PLAN 2016 593096344 2017-06-27 AGP HOLDING CORP 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-15
Business code 321900
Sponsor’s telephone number 8506680006
Plan sponsor’s address 2935 KERRY FOREST PARKWAY, TALLAHASSEE, FL, 323096825

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing DEBORAH BEAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARNOLD III H.R. Chief Executive Officer 1349 W. PEACHTREE ST., ATLANTA, GA, 30309
CHALMERS JAMES E Vice President 3015 N. Shannon Lakes Dr., TALLAHASSEE, FL, 32309
Bean DEBORAH K Chief Financial Officer 3015 N. Shannon Lakes Dr., TALLAHASSEE, FL, 32309
Graham Bart L Vice President 1349 W. PEACHTREE ST., ATLANTA, GA, 30309
Bean DEBORAH K Agent 3015 N. Shannon Lakes Dr., TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
MERGER 2022-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K47450. MERGER NUMBER 500000234635
CHANGE OF PRINCIPAL ADDRESS 2019-01-08 3015 N. Shannon Lakes Dr., Ste. 306, TALLAHASSEE, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 3015 N. Shannon Lakes Dr., Ste. 306, TALLAHASSEE, FL 32309 -
REGISTERED AGENT NAME CHANGED 2017-03-08 Bean, DEBORAH K -
CHANGE OF MAILING ADDRESS 1993-06-07 3015 N. Shannon Lakes Dr., Ste. 306, TALLAHASSEE, FL 32309 -

Documents

Name Date
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5398947105 2020-04-13 0491 PPP 3015 N Shannon Lakes Dr Ste 306, Tallahassee, FL, 32309-2338
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80540
Loan Approval Amount (current) 80540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32309-2338
Project Congressional District FL-02
Number of Employees 5
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 81254.93
Forgiveness Paid Date 2021-03-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State