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  5. THE ANGELO GROUP, INC.

THE ANGELO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE ANGELO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ANGELO GROUP, 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: 23 Oct 1990 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Aug 2013 (12 years ago)
Document Number: S07951
FEI/EIN Number 593034250

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11363-300 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Mail Address: 11363-300 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ANGELO GROUP, INC. 401(K) PLAN 2023 593034250 2024-07-18 THE ANGELO GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 9042682247
Plan sponsor’s address 11363 SAN JOSE BLVD BLDG 300, JACKSONVILLE, FL, 322237959

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing RICKY SPINKS
Valid signature Filed with authorized/valid electronic signature
THE ANGELO GROUP, INC. 401(K) PLAN 2022 593034250 2023-09-13 THE ANGELO GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 9042682247
Plan sponsor’s address 11363 SAN JOSE BLVD BLDG 300, JACKSONVILLE, FL, 322237959

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing RICKY SPINKS
Valid signature Filed with authorized/valid electronic signature
THE ANGELO GROUP, INC. 401(K) PLAN 2021 593034250 2022-08-01 THE ANGELO GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 9042682247
Plan sponsor’s address 11363 SAN JOSE BLVD BLDG 300, JACKSONVILLE, FL, 322237959

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing RICKY SPINKS
Valid signature Filed with authorized/valid electronic signature
THE ANGELO GROUP, INC. 401(K) PLAN 2020 593034250 2021-05-20 THE ANGELO GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 9042682247
Plan sponsor’s address 11363 SAN JOSE BLVD BLDG 300, JACKSONVILLE, FL, 322237959

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing RICKY SPINKS
Valid signature Filed with authorized/valid electronic signature
THE ANGELO GROUP, INC. 401(K) PLAN 2019 593034250 2020-07-22 THE ANGELO GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 9042682247
Plan sponsor’s address 11363 SAN JOSE BLVD BLDG 300, JACKSONVILLE, FL, 322237959

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing RICKY SPINKS
Valid signature Filed with authorized/valid electronic signature
THE ANGELO GROUP, INC. 401(K) PLAN 2018 593034250 2019-06-05 THE ANGELO GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 9042682247
Plan sponsor’s address 11363 SAN JOSE BLVD BLDG 300, JACKSONVILLE, FL, 322237959

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing RICKY SPINKS
Valid signature Filed with authorized/valid electronic signature
THE ANGELO GROUP, INC. 401(K) PLAN 2017 593034250 2018-10-09 THE ANGELO GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 9042682247
Plan sponsor’s address 11363 SAN JOSE BLVD BLDG 300, JACKSONVILLE, FL, 322237959

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing RICKY SPINKS
Valid signature Filed with authorized/valid electronic signature
THE ANGELO GROUP, INC. 401(K) PLAN 2016 593034250 2017-07-14 THE ANGELO GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 9042682247
Plan sponsor’s address 11363 SAN JOSE BLVD BLDG 300, JACKSONVILLE, FL, 322237959

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing RICKY SPINKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-22
Name of individual signing JOAN KANE
Valid signature Filed with authorized/valid electronic signature
THE ANGELO GROUP, INC. 401(K) PLAN 2015 593034250 2016-07-27 THE ANGELO GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 9042682247
Plan sponsor’s address 11363 SAN JOSE BLVD BLDG 300, JACKSONVILLE, FL, 322237959

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing JOAN KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing JOAN KANE
Valid signature Filed with authorized/valid electronic signature
THE ANGELO GROUP, INC. 401(K) PLAN 2014 593034250 2015-07-28 THE ANGELO GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 9042682247
Plan sponsor’s address 11363 SAN JOSE BLVD BLDG 300, JACKSONVILLE, FL, 322237959

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing JOAN KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing JOAN KANE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPINKS RICKY S President 11363-300 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
ANSBACHER, SCHNEIDER & TRAGER, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-22 ANSBACHER, SCHNEIDER & TRAGER, P.A. -
AMENDMENT 2013-08-30 - -
REGISTERED AGENT ADDRESS CHANGED 2013-08-30 5150 BELFORT ROAD, BLDG 100, JACKSONVILLE, FL 32256 -
NAME CHANGE AMENDMENT 2005-10-26 THE ANGELO GROUP, INC. -
REINSTATEMENT 1999-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 1999-11-08 11363-300 SAN JOSE BLVD., JACKSONVILLE, FL 32223 -
CHANGE OF MAILING ADDRESS 1999-11-08 11363-300 SAN JOSE BLVD., JACKSONVILLE, FL 32223 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313880353 0419700 2010-11-29 600 TINGLE COURT, ST AUGUSTINE, FL, 32085
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-12-03
Emphasis S: POWERED IND VEHICLE, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL, S: STRUCK-BY
Case Closed 2011-03-03

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260300 B01
Issuance Date 2011-02-03
Abatement Due Date 2011-02-08
Current Penalty 1020.0
Initial Penalty 2040.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2011-02-03
Abatement Due Date 2011-02-08
Current Penalty 1020.0
Initial Penalty 2040.0
Nr Instances 1
Nr Exposed 1
Gravity 05
310031174 0419700 2007-03-30 10024 SAN JOSE BLVD., JACKSONVILLE, FL, 32257
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-03-30
Emphasis S: STRUCK-BY, L: FALL, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR
Case Closed 2007-05-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2007-04-23
Abatement Due Date 2007-04-26
Current Penalty 180.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2007-04-23
Abatement Due Date 2007-04-26
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 F14
Issuance Date 2007-04-23
Abatement Due Date 2007-04-26
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2007-04-23
Abatement Due Date 2007-04-26
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 H02 II
Issuance Date 2007-04-23
Abatement Due Date 2007-04-26
Current Penalty 180.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 4
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1245927307 2020-04-28 0491 PPP 36 Stingray Bay Road, PONTE VEDRA, FL, 32081-1512
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190287.5
Loan Approval Amount (current) 190287.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA, SAINT JOHNS, FL, 32081-1512
Project Congressional District FL-05
Number of Employees 12
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 191893.21
Forgiveness Paid Date 2021-03-05
2237348605 2021-03-13 0491 PPS 11363 San Jose Blvd Ste 300, Jacksonville, FL, 32223-7959
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147960
Loan Approval Amount (current) 147960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32223-7959
Project Congressional District FL-05
Number of Employees 11
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148527.52
Forgiveness Paid Date 2021-08-03

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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