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FURNITURE PACKAGES USA INC. - Florida Company Profile

Company Details

Entity Name: FURNITURE PACKAGES USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FURNITURE PACKAGES USA 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: 06 Dec 2001 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Jan 2004 (21 years ago)
Document Number: P01000115747
FEI/EIN Number 954893501

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

Address: 3728 Grissom Lane, KISSMMEE, FL, 34741, US
Mail Address: 3728 Grissom Lane, KISSMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPERENA HIPOLITO Agent 935 Armstrong Blvd, KISSIMMEE, FL, 34741
LOPERENA DENISE Vice President 3728 Grissom Lane, Kissimmee, FL, 34741
LOPERENA HIPOLITO President 3728 Grissom Lane, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000093489 JOE LOPERENA ACTIVE 2019-08-27 2029-12-31 - 3728 GRISSOM LANE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 3728 Grissom Lane, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 3728 Grissom Lane, KISSMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2024-01-16 3728 Grissom Lane, KISSMMEE, FL 34741 -
CANCEL ADM DISS/REV 2004-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000318645 TERMINATED 1000000060453 3565 257 2007-09-20 2027-10-03 $ 68,078.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J06000246962 TERMINATED 1000000023193 3084 2763 2006-03-06 2026-11-01 $ 15,414.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-08-27
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7689228510 2021-03-06 0455 PPS 3728 Grissom Ln, Kissimmee, FL, 34741-4615
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61067
Loan Approval Amount (current) 61067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-4615
Project Congressional District FL-09
Number of Employees 9
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 61533.79
Forgiveness Paid Date 2021-12-16
5034767904 2020-06-15 0455 PPP 3728 Grissom lane, kissimmee, FL, 34741-4615
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63754.3
Loan Approval Amount (current) 63754.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address kissimmee, OSCEOLA, FL, 34741-4615
Project Congressional District FL-09
Number of Employees 8
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 64283.81
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State