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CANTABRIC SEAFOOD DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: CANTABRIC SEAFOOD DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANTABRIC SEAFOOD DISTRIBUTORS, INC. 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: 02 Jun 2003 (22 years ago)
Document Number: P03000060401
FEI/EIN Number 710948764

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

Address: 3369 SW 28TH TERRACE, MIAMI, FL, 33133-3443, US
Mail Address: 3369 SW 28TH TERRACE, MIAMI, FL, 33133-3443, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBESO MANUEL President 3369 SW 28TH TERRACE, MIAMI, FL, 331333443
OBESO MANUEL Secretary 3369 SW 28TH TERRACE, MIAMI, FL, 331333443
APARICIO VICTOR Vice President 925 SW 118TH COURT, MIAMI, FL, 331842550
JM MARTINEZ CPA, PA Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 JM MARTINEZ CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 2600 DOUGLAS ROAD, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-24 3369 SW 28TH TERRACE, MIAMI, FL 33133-3443 -
CHANGE OF MAILING ADDRESS 2016-01-24 3369 SW 28TH TERRACE, MIAMI, FL 33133-3443 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8478477110 2020-04-15 0455 PPP 3369 SW 28TH TER, MIAMI, FL, 33133-2834
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23607.5
Loan Approval Amount (current) 23607.5
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-2834
Project Congressional District FL-27
Number of Employees 5
NAICS code 311710
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 23804.23
Forgiveness Paid Date 2021-02-10
2752438308 2021-01-21 0455 PPS 3369 SW 28th Ter, Miami, FL, 33133-3443
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23608
Loan Approval Amount (current) 23608
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-3443
Project Congressional District FL-27
Number of Employees 5
NAICS code 424460
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 23793.59
Forgiveness Paid Date 2021-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State