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DESTILERIAS UNIDAS CORPORATION - Florida Company Profile

Company Details

Entity Name: DESTILERIAS UNIDAS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESTILERIAS UNIDAS 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: 22 Oct 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jun 2019 (6 years ago)
Document Number: P03000118222
FEI/EIN Number 200379059

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

Address: DESTILERIAS UNIDAS CORPORATION, 3650 NW 82ND AVE, DORAL, FL, 33166, US
Mail Address: DESTILERIAS UNIDAS CORPORATION, 3650 NW 82TH AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTEROS MELENDEZJOSE R President DESTILERIAS UNIDAS CORPORATION, DORAL, FL, 33166
CURBELO BERNARDINO Vice President 3650 NW 82 AVE STE 204, DORAL, FL, 33166
CURBELO BERNARDINO Secretary 3650 NW 82 AVE STE 204, DORAL, FL, 33166
CURBELO BERNARDINO Treasurer 3650 NW 82 AVE STE 204, DORAL, FL, 33166
RUBERT SAMUEL AP.A. Agent 3225 FRANKLIN AVE STE C-101, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT 2019-06-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 DESTILERIAS UNIDAS CORPORATION, 3650 NW 82ND AVE, SUITE 204, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-04-16 DESTILERIAS UNIDAS CORPORATION, 3650 NW 82ND AVE, SUITE 204, DORAL, FL 33166 -
AMENDMENT 2017-04-17 - -
REGISTERED AGENT NAME CHANGED 2017-04-17 RUBERT, SAMUEL A, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 3225 FRANKLIN AVE STE C-101, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-08
Amendment 2019-06-18
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-30
Amendment 2017-04-19
ANNUAL REPORT 2017-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8664707209 2020-04-28 0455 PPP 3650 NW 82ND AVE, DORAL, FL, 33166-6658
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116900
Loan Approval Amount (current) 116900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
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, 33166-6658
Project Congressional District FL-26
Number of Employees 11
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117922.88
Forgiveness Paid Date 2021-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State