| Entity Name: | TODO UVA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODO UVA INVESTMENT 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: |
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: | 17 Jan 2006 (19 years ago) |
| Document Number: | P06000008952 |
| FEI/EIN Number |
204190708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 917 NW 145th Terrace, MIAMI, FL, 33168, US |
| Mail Address: | 917 NW 145th Terrace, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRAND JUAN C | President | 7505 WYNNE LN, AUSTIN, TX, 78745 |
| Melendez Ana B | Vice President | 7505 WYNNE LN, AUSTIN, TX, 33168 |
| Melendez Ana B | Director | 7505 WYNNE LN, AUSTIN, TX, 33168 |
| FERRAND JUAN C | Secretary | 7505 WYNNE LN, AUSTIN, TX, 78745 |
| MELENDEZ ANA M | Treasurer | 7505 WYNNE LN, AUSTIN, TX, 78745 |
| FERRAND JUAN C | Agent | 917 NW 145th Terrace, MIAMI, FL, 33168 |
| FERRAND JUAN C | Director | 7505 WYNNE LN, AUSTIN, TX, 78745 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000075887 | FERRAND STORIES | EXPIRED | 2017-07-14 | 2022-12-31 | - | 255 NE 87 ST, EL PORTAL, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 917 NW 145th Terrace, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 917 NW 145th Terrace, MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 917 NW 145th Terrace, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1369688207 | 2020-07-30 | 0455 | PPP | 255 NE 87 ST, El Portal, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8811238305 | 2021-01-30 | 0455 | PPS | 255 NE 87th St, El Portal, FL, 33138-3017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
