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ERNESTO VELASCO, INC. - Florida Company Profile

Company Details

Entity Name: ERNESTO VELASCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ERNESTO VELASCO, 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: 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: 14 Dec 1987 (37 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: K07013
FEI/EIN Number 650021989

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

Address: 718 S.W. PORT ST. LUCIE BLVD., SUITE F, PORT ST.LUCIE, FL, 34953
Mail Address: 718 S.W. PORT ST. LUCIE BLVD., SUITE F, PORT ST.LUCIE, FL, 34953
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO, ERNESTO President 718 SW PT ST LUCIE BLVD, PORT ST. LUCIE, FL
VELASCO, NEDRA Director 718 SW PT ST LUCIE BLVD, PORT ST.LUCIE, FL
VELASCO, ERNESTO Agent 718 S.W. PORT ST. LUCIE BLVD., SUITE F, PORT ST.LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1991-03-06 718 S.W. PORT ST. LUCIE BLVD., SUITE F, PORT ST.LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 1991-03-06 718 S.W. PORT ST. LUCIE BLVD., SUITE F, PORT ST.LUCIE, FL 34953 -
REGISTERED AGENT ADDRESS CHANGED 1991-03-06 718 S.W. PORT ST. LUCIE BLVD., SUITE F, PORT ST.LUCIE, FL 34953 -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6333967801 2020-06-01 0455 PPP 181 NW 97th Avenue Unit 202, MIAMI, FL, 33172-4100
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6580
Loan Approval Amount (current) 6580
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-4100
Project Congressional District FL-27
Number of Employees 1
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6663.65
Forgiveness Paid Date 2021-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State