| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5313847210 | 2020-04-27 | 0455 | PPP | 1700 NW 96th Ave, Doral, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9091798805 | 2021-04-23 | 0455 | PPS | 1700 NW 96th Ave, Doral, FL, 33172-2317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
