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EMBARQUES COLONIAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: EMBARQUES COLONIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Mar 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Oct 2006 (19 years ago)
Document Number: P03000029348
FEI/EIN Number 593769357
Address: 1700 NW 96TH AVENUE, DORAL, FL, 33172, US
Mail Address: 1700 NW 96TH AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOYOS & AGUILAR PA Agent 814 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
LANTIGUA DAISY Director 1700 NW 96TH AVENUE, DORAL, FL, 33172
LANTIGUA DAISY President 1700 NW 96TH AVENUE, DORAL, FL, 33172
SANCHEZ EDUAN Director 1700 NW 96TH AVENUE, DORAL, FL, 33172
SANCHEZ EDUAN Vice President 1700 NW 96TH AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-10-21 1700 NW 96TH AVENUE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-10-21 1700 NW 96TH AVENUE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-03 814 PONCE DE LEON BLVD., SUITE 310, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2008-04-04 HOYOS & AGUILAR PA -
AMENDMENT 2006-10-30 - -
AMENDMENT 2006-08-23 - -
AMENDMENT AND NAME CHANGE 2003-05-29 EMBARQUES COLONIAL CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-12

USAspending Awards / Financial Assistance

Date:
2021-04-23
Link:
View on USAspending
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:
89080.00
Total Face Value Of Loan:
89080.00
Date:
2020-04-28
Link:
View on USAspending
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:
85155.00
Total Face Value Of Loan:
85155.00
Date:
2016-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
583500.00
Total Face Value Of Loan:
583500.00
Date:
2016-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
583500.00
Total Face Value Of Loan:
583500.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$89,080
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,080
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$89,532.82
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $89,078
Jobs Reported:
11
Initial Approval Amount:
$85,155
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,155
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$85,717.97
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $85,155

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1700 NW 96TH AVENUE, DORAL, FL, 33172, US

CONSOLIDADORA DE CARGAS ETRADE, LLC
Florida Limited Liability Co.
CONSOLIDADORA DE CARGAS ETRADE, LLC, which currently Active, has registered address 1700 NW 96TH AVENUE, DORAL, FL, 33172, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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