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FUNERARIA SAN JUAN, INC. - Florida Company Profile

Company Details

Entity Name: FUNERARIA SAN JUAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUNERARIA SAN JUAN, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2002 (23 years ago)
Date of dissolution: 21 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2023 (2 years ago)
Document Number: P02000008500
FEI/EIN Number 542065052

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

Address: 2700 simpson rd, KISSIMMEE, FL, 34744, US
Mail Address: 2700 simpson RD, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
richardt fred Director 2700 simpson rd, kissimmee, FL, 34744
RICHARDT FRED Agent 2700 simpson rd, kissimmee, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-21 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 2700 simpson rd, kissimmee, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 2700 simpson rd, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2015-03-18 2700 simpson rd, KISSIMMEE, FL 34744 -
NAME CHANGE AMENDMENT 2002-10-22 FUNERARIA SAN JUAN, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-21
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4647375007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient FUNERARIA SAN JUAN, INC.
Recipient Name Raw FUNERARIA SAN JUAN, INC.
Recipient Address 3189 S. JOHN YOUNG PARKWAY., KISSIMMEE, OSCEOLA, FLORIDA, 34746-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 689000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4682787304 2020-04-30 0455 PPP 2700 SIMPSON RD, KISSIMMEE, FL, 34744-4677
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68117
Loan Approval Amount (current) 68117
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 KISSIMMEE, OSCEOLA, FL, 34744-4677
Project Congressional District FL-09
Number of Employees 10
NAICS code 812210
Borrower Race Unanswered
Borrower Ethnicity Not 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 68807.5
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State