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FLORIDIAN #18, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDIAN #18, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDIAN #18, 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: 11 Jan 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2018 (7 years ago)
Document Number: P02000003767
FEI/EIN Number 010568104

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

Address: 5485 PALM AVENUE, HIALEAH, FL, 33012, US
Mail Address: 5485 PALM AVENUE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGO BELKIS President 158 CORRINE PL, KEY LARGO, FL, 33037
LAGO JORGELINA Vice President 10429 N.W. 129TH STREET, HIALEAH, FL, 33018
LAGO BELKIS Agent 158 CORRINE PL, KEY LARGO, FL, 33037
DOMINGUEZ JULIO C Secretary 158 CORRINE PL, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-18 10429 N.W. 129TH STREET, HIALEAH GARDENS, FL 33018 -
AMENDMENT 2018-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-04 5485 PALM AVENUE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2009-04-04 5485 PALM AVENUE, HIALEAH, FL 33012 -
AMENDMENT 2006-09-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-15
Amendment 2018-07-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-14

USAspending Awards / Financial Assistance

Date:
2021-04-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18050.00
Total Face Value Of Loan:
18050.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15633.00
Total Face Value Of Loan:
15633.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15633
Current Approval Amount:
15633
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
15777.34
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18050
Current Approval Amount:
18050
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
18104.89

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Date of last update: 02 Jun 2025

Sources: Florida Department of State