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DRACO INTERNATIONAL BUSINESS CO. - Florida Company Profile

Company Details

Entity Name: DRACO INTERNATIONAL BUSINESS CO.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DRACO INTERNATIONAL BUSINESS CO. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Nov 1988 (36 years ago)
Document Number: K43738
FEI/EIN Number 65-0090053

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

Address: 12864 BISCAYNE BLVD, # 333, NORTH MIAMI, FL 33181
Mail Address: 12864 BISCAYNE BLVD., # 333, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAR, FELIPE A Agent 12864 BISCAYNE BLVD, # 333, NORTH MIAMI, FL 33181
VILLAR, FELIPE A President 12864 BISCAYNE BLVD, # 333 NORTH MIAMI, FL 33181
VILLAR, FELIPE A Director 12864 BISCAYNE BLVD, # 333 NORTH MIAMI, FL 33181
VILLAR, FELIPE A Secretary 12864 BISCAYNE BLVD, # 333 NORTH MIAMI, FL 33181
VILLAR, FELIPE A Treasurer 12864 BISCAYNE BLVD, # 333 NORTH MIAMI, FL 33181
VILLAR, ADELAIDA C Vice President 12864 BISCAYNE BLVD., # 333 MIAMI, FL 33181
VILLAR, ADELAIDA C Director 12864 BISCAYNE BLVD., # 333 MIAMI, FL 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-03-28 12864 BISCAYNE BLVD, # 333, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2008-03-28 12864 BISCAYNE BLVD, # 333, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2008-03-28 VILLAR, FELIPE A -
REGISTERED AGENT ADDRESS CHANGED 2005-03-18 12864 BISCAYNE BLVD, # 333, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7059997702 2020-05-01 0455 PPP 12864 BISCAYNE BLVD # 333, NORTH MIAMI, FL, 33181-2007
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19499
Loan Approval Amount (current) 19499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2007
Project Congressional District FL-24
Number of Employees 2
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19630.95
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State