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LA CEIBA NURSERY, INC. - Florida Company Profile

Company Details

Entity Name: LA CEIBA NURSERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CEIBA NURSERY, 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: 30 Jun 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2024 (a year ago)
Document Number: P01000065102
FEI/EIN Number 651117467

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

Address: 20785 sw 208 st, miami, FL, 33187, US
Mail Address: PO BOX 900928, HOMESTEAD, FL, 33090, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTAGENA RAFAEL President PO BOX 900928, HOMESTEAD, FL, 33090
Cartagena Edwin R President PO BOX 900928, HOMESTEAD, FL, 33090
CARTAGENA RAFAEL Agent 500 S Florida Ave, Lakeland, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-23 20785 sw 208 st, miami, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 500 S Florida Ave, Suite 415 PMB 1101, Lakeland, FL 33801 -
REINSTATEMENT 2024-02-03 - -
REGISTERED AGENT NAME CHANGED 2024-02-03 CARTAGENA, RAFAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2010-05-17 20785 sw 208 st, miami, FL 33187 -
CANCEL ADM DISS/REV 2006-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-23
AMENDED ANNUAL REPORT 2024-09-01
REINSTATEMENT 2024-02-03
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7016858506 2021-03-05 0455 PPS 22850 SW 217th Ave, Miami, FL, 33170-2842
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2292
Loan Approval Amount (current) 2292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33170-2842
Project Congressional District FL-28
Number of Employees 1
NAICS code 111421
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2302.68
Forgiveness Paid Date 2021-08-26
9933177307 2020-05-03 0455 PPP 22850 SW 217TH AVE, MIAMI, FL, 33170-2842
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2291
Loan Approval Amount (current) 2291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33170-2842
Project Congressional District FL-28
Number of Employees 2
NAICS code 444220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2309.64
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State