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EMBARQUES COLONIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: EMBARQUES COLONIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMBARQUES COLONIAL 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: 13 Mar 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Oct 2006 (18 years ago)
Document Number: P03000029348
FEI/EIN Number 593769357

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

Address: 1700 NW 96TH AVENUE, DORAL, FL, 33172, US
Mail Address: 1700 NW 96TH AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5313847210 2020-04-27 0455 PPP 1700 NW 96th Ave, Doral, FL, 33172
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85155
Loan Approval Amount (current) 85155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 11
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 85717.97
Forgiveness Paid Date 2020-12-23
9091798805 2021-04-23 0455 PPS 1700 NW 96th Ave, Doral, FL, 33172-2317
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89080
Loan Approval Amount (current) 89080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2317
Project Congressional District FL-26
Number of Employees 14
NAICS code 483111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 89532.82
Forgiveness Paid Date 2021-10-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State