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BAJA FERRIES U.S.A. INC.

Company Details

Entity Name: BAJA FERRIES U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Dec 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: F04000007007
FEI/EIN Number 383712264
Address: 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040
Mail Address: 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040
Place of Formation: TEXAS

Agent

Name Role Address
BERREBI DANIEL Agent ONE ALHAMBRA PLAZA, SUITE 1405, CORAL GABLES, FL, 33134

Chairman

Name Role Address
BERREBI DANIEL Chairman 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040

President

Name Role Address
BERREBI DANIEL President 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040

Director

Name Role Address
HINSON JOSEPH J Director 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040

Secretary

Name Role Address
HINSON JOSEPH J Secretary 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040

Treasurer

Name Role Address
HINSON JOSEPH J Treasurer 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040

Vice President

Name Role Address
BAQUEIRO OSCAR RUANO Vice President 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2005-04-21
Foreign Profit 2004-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7236968506 2021-03-05 0455 PPS 2601 S Bayshore Dr Ste 1110, Miami, FL, 33133-5457
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189620
Loan Approval Amount (current) 189620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-5457
Project Congressional District FL-27
Number of Employees 8
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 191648.62
Forgiveness Paid Date 2022-04-06
1223767709 2020-05-01 0455 PPP 2601 S BAYSHORE DR STE 1110, MIAMI, FL, 33133
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123777
Loan Approval Amount (current) 123777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 80
NAICS code 483212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124895.67
Forgiveness Paid Date 2021-03-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State