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TODO UVA INVESTMENT CORP. - Florida Company Profile

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Company Details

Entity Name: TODO UVA INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jan 2006 (20 years ago)
Document Number: P06000008952
FEI/EIN Number 204190708
Address: 917 NW 145th Terrace, MIAMI, FL, 33168, US
Mail Address: 917 NW 145th Terrace, MIAMI, FL, 33168, US
ZIP code: 33168
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENAO ANDRES F Agent 50 NW 117 ST, MIAMI, FL, 33168
FERRAND JUAN C President 8904 Jodie Ln, AUSTIN, TX, 78748
Melendez Ana B Vice President 8904 Jodie Ln, AUSTIN, TX, 78748
Melendez Ana B Director 8904 Jodie Ln, AUSTIN, TX, 78748
FERRAND JUAN C Secretary 8904 Jodie Ln, AUSTIN, TX, 78748
MELENDEZ ANA M Treasurer 8904 Jodie Ln, AUSTIN, TX, 78748
FERRAND JUAN C Director 8904 Jodie Ln, AUSTIN, TX, 78748

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
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:
8600.00
Total Face Value Of Loan:
8600.00
Date:
2020-07-30
Link:
View on USAspending
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:
14600.00
Total Face Value Of Loan:
14600.00
Date:
2020-07-30
Link:
View on USAspending
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:
14600.00
Total Face Value Of Loan:
14600.00
Date:
2020-07-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-07-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,600
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,655.42
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $8,600
Jobs Reported:
1
Initial Approval Amount:
$14,600
Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,649.77
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $14,600

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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