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ARAGUA, INC. - Florida Company Profile

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Company Details

Entity Name: ARAGUA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Sep 1989 (36 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18955
FEI/EIN Number 650149383
Address: 2300 N.W. 94 AVE., 209, DORAL, FL, 33172, US
Mail Address: 2300 N.W. 94 AVE., 209, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JATTIN MOISES President 2300 N.W. 94 AVE., DORAL, FL, 33172
JATTIN MOISES Agent 2300 N.W. 94 AVE., DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 2300 N.W. 94 AVE., 209, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 2300 N.W. 94 AVE., 209, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2006-04-28 2300 N.W. 94 AVE., 209, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 1998-05-11 JATTIN, MOISES -
REINSTATEMENT 1996-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
AMENDMENT 1994-09-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000016188 ACTIVE 1000000940589 MIAMI-DADE 2023-01-06 2033-01-11 $ 404.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000349361 ACTIVE 2020-011488-CC-05 11TH JUD CIRC MIAMI 2020-10-13 2025-11-02 $27236.65 MMC INTERNATIONAL CORPORATION, PO BOX 23200, LOUISVILLE, KY 40223
J18000548560 TERMINATED 1000000791504 DADE 2018-07-26 2038-08-02 $ 3,928.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000537778 TERMINATED 1000000609031 MIAMI-DADE 2014-04-16 2034-05-01 $ 3,937.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001152413 TERMINATED 1000000457250 MIAMI-DADE 2013-06-21 2033-06-26 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-15

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12247.00
Total Face Value Of Loan:
12247.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,247
Date Approved:
2021-03-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,247
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $12,245
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$15,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,193.33
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $15,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State