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CARNICERIA ARGENTINA LA ESTANCIA INC. - Florida Company Profile

Company Details

Entity Name: CARNICERIA ARGENTINA LA ESTANCIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARNICERIA ARGENTINA LA ESTANCIA 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: 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: 12 May 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2001 (24 years ago)
Document Number: P00000047529
FEI/EIN Number 651015123

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

Mail Address: 1750 NW 96 AVE, DORAL, FL, 33172, US
Address: 10375 N.W. 41 ST., DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMOROSI ANDRES President 6701 NW 111 AVE., DORAL, FL, 33178
AMOROSI ANDRES Vice President 6701 NW 111 AVE., DORAL, FL, 33178
AMOROSI ANDRES Secretary 6701 NW 111 AVE., DORAL, FL, 33178
AMOROSI ANDRES Treasurer 6701 NW 111 AVE., DORAL, FL, 33178
AMOROSI ANDRES Director 6701 NW 111 AVE., DORAL, FL, 33178
AMOROSI MARIA Vice President 6701 NW 111 AVE., DORAL, FL, 33178
MTR & ASSOCIATES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000160431 PATAGONIA ACTIVE 2020-12-17 2025-12-31 - 1750 NW 96TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 MTR & Associates LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 703 Waterford Way, Suite # 805, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-04-26 10375 N.W. 41 ST., DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 10375 N.W. 41 ST., DORAL, FL 33178 -
AMENDMENT 2001-08-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-07-26
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2143677210 2020-04-15 0455 PPP 10375 Northwest 41ST ST, DORAL, FL, 33178-2305
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192730
Loan Approval Amount (current) 192730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2305
Project Congressional District FL-26
Number of Employees 39
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 193828.3
Forgiveness Paid Date 2020-11-17
3629168505 2021-02-24 0455 PPS 10375 NW 41st St, Doral, FL, 33178-2305
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192727.5
Loan Approval Amount (current) 192727.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2305
Project Congressional District FL-26
Number of Employees 28
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 193450.89
Forgiveness Paid Date 2021-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State