Search icon

LA ORQUIDEA GROCERY DISCOUNT, CORP. - Florida Company Profile

Company Details

Entity Name: LA ORQUIDEA GROCERY DISCOUNT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA ORQUIDEA GROCERY DISCOUNT, CORP. 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: 18 Jan 2006 (19 years ago)
Date of dissolution: 14 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2024 (a year ago)
Document Number: P06000007630
FEI/EIN Number 204153681

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

Address: 98 WEST 22ND ST., HIALEAH, FL, 33010
Mail Address: 98 WEST 22ND ST., HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ BLANCA M Agent 98 WEST 22ND STREET, HIALEAH, FL, 33010
RODRIGUEZ BLANCA M Director 98 WEST 22ND STREET, HIALEAH, FL, 33010
RODRIGUEZ BLANCA M President 98 WEST 22ND STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-14 - -
CANCEL ADM DISS/REV 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-07-09 98 WEST 22ND STREET, HIALEAH, FL 33010 -
AMENDMENT 2007-07-09 - -
REGISTERED AGENT NAME CHANGED 2007-07-09 RODRIGUEZ, BLANCA M -
CHANGE OF PRINCIPAL ADDRESS 2006-03-30 98 WEST 22ND ST., HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2006-03-30 98 WEST 22ND ST., HIALEAH, FL 33010 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-14
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9814559009 2021-05-29 0455 PPP 98 W 22nd St, Hialeah, FL, 33010-2206
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7250
Loan Approval Amount (current) 7250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-2206
Project Congressional District FL-26
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State