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SOMECO AMERICA, CORPORATION - Florida Company Profile

Company Details

Entity Name: SOMECO AMERICA, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOMECO AMERICA, 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: 19 Jun 2002 (23 years ago)
Document Number: P02000067808
FEI/EIN Number 562282450

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

Address: 7630 NW 25 STREET, UNIT 1, MIAMI, FL, 33122
Mail Address: 7630 NW 25 STREET, UNIT 1, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ COLLADO ADOLFO President 7630 NW 25 STREET, MIAMI, FL, 33122
MENDEZ COLLADO FACUNDO Vice President 7630 NW 25 STREET, MIAMI, FL, 33122
MENDEZ COLLADO SOFIA Treasurer 7630 NW 25 STREET, MIAMI, FL, 33122
GARCIA HILDA Y Secretary 7630 NW 25 STREET, MIAMI, FL, 33122
ORTIZ ALEX Agent 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000067477 101DB.COM ACTIVE 2015-06-29 2025-12-31 - 7630 NW 25 STREET, UNIT 1, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-09-17 ORTIZ, ALEX -
REGISTERED AGENT ADDRESS CHANGED 2021-09-17 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 7630 NW 25 STREET, UNIT 1, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2012-04-29 7630 NW 25 STREET, UNIT 1, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-05
AMENDED ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9301127207 2020-04-28 0455 PPP 7630 NW 25TH ST Unit 1, MIAMI, FL, 33122-1727
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60341.2
Loan Approval Amount (current) 60341.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1727
Project Congressional District FL-26
Number of Employees 7
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60912.77
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State