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FEDERICO URIBE, INC.

Company Details

Entity Name: FEDERICO URIBE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Apr 2002 (23 years ago)
Document Number: P02000039412
FEI/EIN Number 043653726
Address: 250 NE 60TH ST, MIAMI, FL, 33137
Mail Address: 9900 NW 47th Terr, DORAL, FL, 33178, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
URIBE FEDERICO Agent 250 NE 60TH ST, MIAMI, FL, 33137

President

Name Role Address
URIBE FEDERICO President 250 NE 60TH ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-19 250 NE 60TH ST, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2016-06-06 250 NE 60TH ST, MIAMI, FL 33137 No data
CHANGE OF PRINCIPAL ADDRESS 2003-01-23 250 NE 60TH ST, MIAMI, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-06-06
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6181087710 2020-05-01 0455 PPP 250 NE 60TH ST, MIAMI, FL, 33137-2124
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50171
Loan Approval Amount (current) 50171
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33137-2124
Project Congressional District FL-24
Number of Employees 7
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50501.3
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State