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HUMBERTO DEL AGUA, INC. - Florida Company Profile

Company Details

Entity Name: HUMBERTO DEL AGUA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HUMBERTO DEL AGUA, 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: 30 Jun 2005 (20 years ago)
Document Number: P05000094050
FEI/EIN Number 412179552

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

Address: 1421 ROSELAND AVE., SEBRING, FL, 33870
Mail Address: 1421 ROSELAND AVE., SEBRING, FL, 33870
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL AGUA HUMBERTO President 1421 ROSELAND AVE., SEBRING, FL, 33870
DEL AGUA SHARON Vice President 1421 ROSELAND AVENUE, SEBRING, FL, 33870
DEL AGUA HUMBERTO Agent 1421 ROSELAND AVE., SEBRING, FL, 33870

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6771457801 2020-06-02 0455 PPP 1421 ROSELAND AVE, SEBRING, FL, 33870-4746
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1800
Loan Approval Amount (current) 1800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-4746
Project Congressional District FL-18
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1812.95
Forgiveness Paid Date 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State