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JARQUIN SOTELO, CORP. - Florida Company Profile

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Company Details

Entity Name: JARQUIN SOTELO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Nov 2005 (20 years ago)
Document Number: P05000151679
FEI/EIN Number 651263519
Address: 8387 BIRD ROAD, MIAMI, FL, 33155, US
Mail Address: 8387 BIRD ROAD, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARQUIN VICTOR I Director 4133 NE 21ST STREET, HOMESTEAD, FL, 33033
JARQUIN NANCY Director 4133 NE 21ST STREET, HOMESTEAD, FL, 33033
JARQUIN NANCY Vice President 4133 NE 21ST STREET, HOMESTEAD, FL, 33033
JARQUIN NANCY Secretary 4133 NE 21ST STREET, HOMESTEAD, FL, 33033
JARQUIN NANCY Treasurer 4133 NE 21ST STREET, HOMESTEAD, FL, 33033
JARQUIN VICTOR I Agent 4133 NE 21ST ST, HOMESTEAD, FL, 33033
JARQUIN VICTOR I President 4133 NE 21ST STREET, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 4133 NE 21ST ST, HOMESTEAD, FL 33033 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 8387 BIRD ROAD, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2015-04-30 8387 BIRD ROAD, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3200.00
Total Face Value Of Loan:
3200.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,200
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,229.37
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $2,400
Utilities: $800

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Date of last update: 03 Aug 2025

Sources: Florida Department of State