CARMEN FERNANDEZ, INC. - Florida Company Profile

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Company Details

Entity Name:	CARMEN FERNANDEZ, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CARMEN FERNANDEZ, 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:	22 Jun 1990 (35 years ago)
Date of dissolution:	26 Sep 1997 (28 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 1997 (28 years ago)
Document Number:	L82593
FEI/EIN Number	650225376 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3310 GALLOWAY RD, MIAMI, FL, 33165, US
Mail Address:	3310 GALLOWAY RD, MIAMI, FL, 33165, US
ZIP code:	33165
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FERNANDEZ, CARMEN	Director	8461 SW 140TH ST., MIAMI, FL
FERNANDEZ, CARMEN	Agent	8461 SW 140TH ST., MIAMI, FL, 33156

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	-	-
CHANGE OF PRINCIPAL ADDRESS	1996-07-08	3310 GALLOWAY RD, MIAMI, FL 33165	-
CHANGE OF MAILING ADDRESS	1996-07-08	3310 GALLOWAY RD, MIAMI, FL 33165	-
REGISTERED AGENT ADDRESS CHANGED	1992-07-01	8461 SW 140TH ST., MIAMI, FL 33156	-

Documents

Name	Date
ANNUAL REPORT	1996-07-08
ANNUAL REPORT	1995-04-10

USAspending Awards / Financial Assistance

Date:

2022-03-16

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

23300.00

Total Face Value Of Loan:

23300.00

Date:

2021-09-28

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

Obligated Amount:

0.00

Face Value Of Loan:

-16400.00

Total Face Value Of Loan:

23500.00

Date:

2021-05-28

Link:

View on USAspending

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:

3945.00

Total Face Value Of Loan:

3945.00

Date:

2021-05-12

Link:

View on USAspending

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

Date:

2021-05-07

Link:

View on USAspending

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:

20416.00

Total Face Value Of Loan:

20416.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$15,000

Date Approved:

2021-05-12

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$15,000

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Unanswered

Forgiveness Amount:

$15,069.58

Servicing Lender:

Prestamos CDFI, LLC

Use of Proceeds:

Payroll: $15,000

Jobs Reported:

Initial Approval Amount:

$20,833

Date Approved:

2020-07-22

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,833

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Servicing Lender:

Lendistry-Federal Reserve Contract

Use of Proceeds:

Payroll: $20,833

Jobs Reported:

Initial Approval Amount:

$3,945

Date Approved:

2021-05-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$3,945

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$3,961.86

Servicing Lender:

Lendistry SBLC, LLC

Use of Proceeds:

Payroll: $3,944

Jobs Reported:

Initial Approval Amount:

$20,416

Date Approved:

2021-04-13

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,416

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$20,477.82

Servicing Lender:

Fountainhead SBF LLC

Use of Proceeds:

Payroll: $20,416

Jobs Reported:

Initial Approval Amount:

$20,416

Date Approved:

2021-05-07

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,416

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$20,469.88

Servicing Lender:

Fountainhead SBF LLC

Use of Proceeds:

Payroll: $20,416

Jobs Reported:

Initial Approval Amount:

$4,167

Date Approved:

2021-03-13

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$4,167

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$4,182.64

Servicing Lender:

Customers Bank

Use of Proceeds:

Payroll: $4,166

Jobs Reported:

Initial Approval Amount:

$20,833

Date Approved:

2021-04-10

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,833

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Servicing Lender:

Customers Bank

Use of Proceeds:

Payroll: $20,833

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Date of last update: 01 Jul 2025

Sources: Florida Department of State