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HISPANIC GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: HISPANIC GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HISPANIC GROUP CORPORATION 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: 10 Jan 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 May 2003 (22 years ago)
Document Number: P02000003566
FEI/EIN Number 600000885

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

Address: 8400 NW 36th Street, DORAL, FL, 33166, US
Mail Address: 8400 NW 36th Street, doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HISPANIC GROUP CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 600000885 2024-10-15 HISPANIC GROUP CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 3054775483
Plan sponsor’s address 8400 NW 36TH STREET, SUITE 450, DORAL, FL, 33166
HISPANIC GROUP CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 600000885 2023-10-03 HISPANIC GROUP CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 3054775483
Plan sponsor’s address 8400 NW 36TH STREET, SUITE 450, DORAL, FL, 33166
HISPANIC GROUP CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 600000885 2022-07-26 HISPANIC GROUP CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 3054775483
Plan sponsor’s address 8399 NW 30TH TERRACE, DORAL, FL, 33122
HISPANIC GROUP CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 600000885 2021-07-19 HISPANIC GROUP CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 3054775483
Plan sponsor’s address 8399 NW 30TH TERRACE, DORAL, FL, 33122
HISPANIC GROUP CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 600000885 2020-07-24 HISPANIC GROUP CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 3054775483
Plan sponsor’s address 8399 NW 30TH TERRACE, DORAL, FL, 33122
HISPANIC GROUP CORPORATION 401(K) PROFIT SHARING PLAN & TRU 2018 600000885 2019-06-20 HISPANIC GROUP CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 3054775483
Plan sponsor’s address 8399 NW 30TH TERRACE, DORAL, FL, 33122
HISPANIC GROUP CORPORATION 401(K) PROFIT SHARING PLAN & TRU 2017 600000885 2018-10-10 HISPANIC GROUP CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 3054775483
Plan sponsor’s address 8399 NW 30TH TERRACE, DORAL, FL, 33122
HISPANIC GROUP CORPORATION 401(K) PROFIT SHARING PLAN & TRU 2016 600000885 2017-06-15 HISPANIC GROUP CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 3054775483
Plan sponsor’s address 8181 NW 14 STREET, SUITE 250, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 600000885
Plan administrator’s name HISPANIC GROUP CORPORATION
Plan administrator’s address 8181 NW 14 STREET, SUITE 250, MIAMI, FL, 33126
Administrator’s telephone number 3054775483
HISPANIC GROUP CORPORATION 401(K) PROFIT SHARING PLAN & TRU 2015 600000885 2016-05-03 HISPANIC GROUP CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 3054775483
Plan sponsor’s address 8181 NW 14 STREET, SUITE 250, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 600000885
Plan administrator’s name HISPANIC GROUP CORPORATION
Plan administrator’s address 8181 NW 14 STREET, SUITE 250, MIAMI, FL, 33126
Administrator’s telephone number 3054775483
HISPANIC GROUP CORPORATION 401(K) PROFIT SHARING PLAN & TRU 2014 600000885 2015-09-08 HISPANIC GROUP CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 3054775483
Plan sponsor’s address 8181 NW 14 STREET, SUITE 250, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 600000885
Plan administrator’s name HISPANIC GROUP CORPORATION
Plan administrator’s address 8181 NW 14 STREET, SUITE 250, MIAMI, FL, 33126
Administrator’s telephone number 3054775483

Signature of

Role Plan administrator
Date 2015-09-08
Name of individual signing RICARDO SAMANEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VALDERRAMA JOSE L President 5116 NW 113 PLACE, MIAMI, FL, 33178
PFLUCKER KURT Vice President 170 SE 14 St., MIAMI, FL, 33131
DIBOS IVAN Executive Vice President 8400 NW 36TH STREET, DORAL, FL, 33166
DIBOS IVAN Agent 8400 NW 36th Street, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-21 8400 NW 36th Street, suite 450, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-22 8400 NW 36th Street, suite 450, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-07-22 8400 NW 36th Street, suite 450, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-01-09 DIBOS, IVAN -
NAME CHANGE AMENDMENT 2003-05-23 HISPANIC GROUP CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-09
Off/Dir Resignation 2018-08-13
ANNUAL REPORT 2018-05-10
ANNUAL REPORT 2017-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3889978410 2021-02-05 0455 PPS 8400 NW 36th St Ste 450, Doral, FL, 33166-6606
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 364070
Loan Approval Amount (current) 364070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 33166-6606
Project Congressional District FL-26
Number of Employees 19
NAICS code 541840
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 366345.44
Forgiveness Paid Date 2021-09-24
6578557108 2020-04-14 0455 PPP 8399 NW 30th Street, MIAMI, FL, 33122
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 363610
Loan Approval Amount (current) 363610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 33122-0001
Project Congressional District FL-26
Number of Employees 29
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 366943.09
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State