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PUERTO RICO LEGAL CORP. - Florida Company Profile

Company Details

Entity Name: PUERTO RICO LEGAL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
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: 25 Jun 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: F19000003110
Address: 151 CALLE DE SAN FRANCISCO, STE 200 PMB, SAN JUAN, PR, 00901
Mail Address: 151 CALLE DE SAN FRANCISCO, STE 200 PMB, SAN JUAN, PR, 00901

Key Officers & Management

Name Role Address
HENDRICKS NATHAN President 110 10TH ST SE, WINTER HAVEN, FL, 33880
HENDRICKS NATHAN Agent 110 10TH ST SE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Foreign Non-Profit 2019-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4460367802 2020-05-28 0455 PPP 110 10th St SE, Winter Haven, FL, 33880-3113
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73602
Loan Approval Amount (current) 73602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-3113
Project Congressional District FL-18
Number of Employees 4
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State