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BORGES DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: BORGES DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BORGES DISTRIBUTORS, 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: 26 Jan 1972 (53 years ago)
Document Number: 394596
FEI/EIN Number 591380421

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

Address: 14945 NW 25 CT, OPA-LOCKA, FL, 33054, US
Mail Address: 14945 NW 25 CT, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS VIRGINIA Secretary 3230 SW 133TH AVENUE, MIAMI, FL, 33175
RIVAS ANTONIO A Treasurer 3230 S.W. 133 AVENUE, MIAMI, FL, 33175
RIVAS ADRIAN A Vice President 3230 SW 133TH AVENUE, MIAMI, FL, 33175
RIVAS ANTONIO President 3230 SW 133 AVE, MIAMI, FL, 33175
RIVAS ANTONIO Agent 14945 NW 25 CT, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 14945 NW 25 CT, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2015-03-20 14945 NW 25 CT, OPA-LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 14945 NW 25 CT, OPA-LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 1996-06-12 RIVAS, ANTONIO -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2595867100 2020-04-10 0455 PPP 14945 NW 25th Ct, OPA LOCKA, FL, 33054-3119
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-3119
Project Congressional District FL-24
Number of Employees 11
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151089.04
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State