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RESISTENCIA VENEZOLANA CORP - Florida Company Profile

Company Details

Entity Name: RESISTENCIA VENEZOLANA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 25 Aug 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N17000008836
FEI/EIN Number 84-2469595

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

Address: 6251 W 24 AVE, HIALEAH, FL, 33016, US
Mail Address: 6251 W 24 AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAINETTE GUSTAVO E President 1550 NE 168th St, North Miami Beach, FL, 33162
Mirabal Jose A Treasurer 6251 W 24 AVE, HIALEAH, FL, 33016
LAINETTE GUSTAVO Agent 6251 W 24 AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 6251 W 24 AVE, 205, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2021-03-11 LAINETTE, GUSTAVO -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 6251 W 24 AVE, 205, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2021-03-11 6251 W 24 AVE, 205, HIALEAH, FL 33016 -
REINSTATEMENT 2019-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-05-20
REINSTATEMENT 2019-01-29
Domestic Non-Profit 2017-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1749437807 2020-05-21 0455 PPP 1550 Northeast 168th Street, North Miami Beach, FL, 33162-2901
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-2901
Project Congressional District FL-24
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30343.57
Forgiveness Paid Date 2021-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State