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CLARA ARBELAEZ, INC. - Florida Company Profile

Company Details

Entity Name: CLARA ARBELAEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLARA ARBELAEZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Aug 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000113680
FEI/EIN Number 201443326

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

Address: 3210 ROSEWOOD CT, DAVIE, FL, 33328, US
Mail Address: 3210 ROSEWOOD CT, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARBELAEZ CLARA President 3210 ROSEWOOD CT, DAVIE, FL, 33328
ARBELAEZ CLARA Agent 3210 ROSEWOOD CT, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-30 3210 ROSEWOOD CT, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2005-04-30 3210 ROSEWOOD CT, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-30 3210 ROSEWOOD CT, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-04-27
REINSTATEMENT 2006-09-25
ANNUAL REPORT 2005-04-30
Domestic Profit 2004-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5053248903 2021-04-29 0455 PPP 1151 N Hiatus Rd 1151 N Hiatus Road, Plantation, FL, 33323-2537
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6750
Loan Approval Amount (current) 6750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33323-2537
Project Congressional District FL-20
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6779.06
Forgiveness Paid Date 2021-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State