DANILO ITURRALDE, INC.

Company Details

Entity Name:	DANILO ITURRALDE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	19 Aug 2002 (23 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P02000090654
FEI/EIN Number	470884278
Address:	8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL, 33172
Mail Address:	8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL, 33172
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
ITURRALDE WILMAN D	Agent	8887 FOUNTAINBLEAU BLVD, MIAMI, FL, 33172

Name	Role	Address
ITURRALDE WILMAN D	President	8887 FOUNTAINBLEAU BLVD APT 404, MIAMI, FL, 33172

Name	Role	Address
ITURRALDE WILMAN D	Director	8887 FOUNTAINBLEAU BLVD APT 404, MIAMI, FL, 33172

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CANCEL ADM DISS/REV	2006-11-07	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-11-07	8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL 33172	No data
CHANGE OF MAILING ADDRESS	2006-11-07	8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL 33172	No data
REGISTERED AGENT ADDRESS CHANGED	2006-11-07	8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL 33172	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09001064020	ACTIVE	1000000113004	26779 4860	2009-03-09	2029-04-01	$ 1,333.53	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09001003358	TERMINATED	1000000113004	26779 4860	2009-03-09	2029-03-25	$ 1,333.53	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7431199001

2021-05-25

0455

PPP

11970 SW 187th St, Miami, FL, 33177-3251

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9550
Loan Approval Amount (current)	9550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33177-3251
Project Congressional District	FL-28
Number of Employees	1
NAICS code	333612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Feb 2025