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ASISTENCIA FINANCIERA CORP

Company Details

Entity Name: ASISTENCIA FINANCIERA CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 May 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2016 (9 years ago)
Document Number: F09000002070
FEI/EIN Number 66-0727118
Address: 7601 N Federal Highway, Suite 200-B, Boca Raton, FL, 33487, US
Mail Address: 7601 N. Federal Highway, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach

Agent

Name Role Address
Zuniga Francisco Agent 7601 North Federal Highway, Boca Raton, FL, 33487

President

Name Role Address
Zuniga Francisco President 7601 N. Federal Highway #265-B, Boca Raton, FL, 33487

Vice President

Name Role Address
Szem Ana Vice President 7601 N. Federal Highway #265-B, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 7601 N Federal Highway, Suite 200-B, Boca Raton, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 7601 North Federal Highway, 200-B, Boca Raton, FL 33487 No data
CHANGE OF MAILING ADDRESS 2022-09-20 7601 N Federal Highway, Suite 200-B, Boca Raton, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2017-07-27 Zuniga, Francisco No data
REINSTATEMENT 2016-01-12 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-07-27
REINSTATEMENT 2016-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2355778508 2021-02-20 0455 PPS 7601 N Federal Hwy Bldg B Ste 270, Boca Raton, FL, 33487-1657
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131877
Loan Approval Amount (current) 131877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1657
Project Congressional District FL-23
Number of Employees 12
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132791.11
Forgiveness Paid Date 2021-11-03
3911067202 2020-04-27 0455 PPP 7601 N. Federal Highway Building B, Suite 265, Boca Raton, FL, 33487
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93440
Loan Approval Amount (current) 93440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 13
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94260.2
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State