PARADISE POINTE CONDOMINIUM ASSOCIATION, INC.

Company Details

Entity Name:	PARADISE POINTE CONDOMINIUM ASSOCIATION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Active
Date Filed:	19 Dec 2003 (21 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	19 Nov 2008 (16 years ago)
Document Number:	N03000010925
FEI/EIN Number	201313921
Address:	11040 SW 196h Street, OFFICE, MIAMI, FL, 33157, US
Mail Address:	11040 SW 196TH STREET, OFFICE, MIAMI, FL, 33157, US
ZIP code:	33157
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Constante Jean	Agent	11040 SW 196TH STREET, Miami, FL, 33157

Name	Role	Address
Maher Shaqra	Vice President	11040 SW 196TH STREET, MIAMI, FL, 33157

Name	Role	Address
ANDREW GUERRERO	President	11040 SW 196TH STREET, MIAMI, FL, 33157

Name	Role	Address
Ortiz Mynor	Director	11040 SW 196TH STREET, MIAMI, FL, 33157

Name	Role	Address
VAN DEN AUWELANT MANUEL	Treasurer	11040 SW 196TH STREET, MIAMI, FL, 33157

Name	Role	Address
HENSLEY JUDY	Secretary	11040 SW 196TH STREET, MIAMI, FL, 33157

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-04-30	11040 SW 196h Street, OFFICE, MIAMI, FL 33157	No data
CHANGE OF MAILING ADDRESS	2018-04-30	11040 SW 196h Street, OFFICE, MIAMI, FL 33157	No data
REGISTERED AGENT ADDRESS CHANGED	2018-04-30	11040 SW 196TH STREET, OFFICE, Miami, FL 33157	No data
REGISTERED AGENT NAME CHANGED	2015-06-17	Constante, Jean	No data
CANCEL ADM DISS/REV	2008-11-19	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9012017910

2020-06-19

0455

PPP

11040 SW 196th St, Miami, FL, 33157-8304

Loan Status Date	2021-06-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22000
Loan Approval Amount (current)	22000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17472
Servicing Lender Name	International Finance Bank
Servicing Lender Address	777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33157-8304
Project Congressional District	FL-28
Number of Employees	4
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	17472
Originating Lender Name	International Finance Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22197.1
Forgiveness Paid Date	2021-05-19

Date of last update: 02 Feb 2025