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OKEECHOBEE UNION CORP. - Florida Company Profile

Company Details

Entity Name: OKEECHOBEE UNION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OKEECHOBEE UNION CORP. 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: 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: 08 May 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: K86346
FEI/EIN Number 650117595

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

Address: 3425 W OKEECHOBEE RD, HIALEAH, FL, 33012
Mail Address: 3425 W OKEECHOBEE RD, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ SONIA President 3425 W OKEECHOBEE RD, HIALEAH, FL, 33012
FERNANDEZ ZENIA Secretary 3425 W OKEECHOBEE RD, HIALEAH, FL, 33012
FERNANDEZ ZENIA Treasurer 3425 W OKEECHOBEE RD, HIALEAH, FL, 33012
FERNANDEZ SONIA Agent 3425 W OKEECHOBEE RD, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000169377 CHEVRON ACTIVE 2021-12-21 2026-12-31 - 3425 W OKEECHOBEE RD, HIALEAH, FL, 33012
G17000046049 CHEVRON EXPIRED 2017-04-27 2022-12-31 - 3425 W. OKEECHOBEE ROAD, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
AMENDMENT 2022-01-03 - -
REGISTERED AGENT NAME CHANGED 2020-04-13 FERNANDEZ, SONIA -
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 3425 W OKEECHOBEE RD, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-01 3425 W OKEECHOBEE RD, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2009-04-01 3425 W OKEECHOBEE RD, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
Amendment 2022-01-03
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4223457202 2020-04-27 0455 PPP 3425 OKEECHOBEE RD, HIALEAH, FL, 33012
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19390
Loan Approval Amount (current) 19390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 19631.71
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State