| Entity Name: | PUERTO MADERO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUERTO MADERO 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: | 16 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2009 (16 years ago) |
| Document Number: | P06000023557 |
| FEI/EIN Number |
204329571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12879 N. KENDALL DR., MIAMI, FL, 33186 |
| Mail Address: | 12879 N. KENDALL DR., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Baravalli Natalia | Vice President | 5042 sw 154 Place, Miami, FL, 33185 |
| SILVERA LAURA | Agent | 12440 SW 99 STREET, MIAMI, FL, 33186 |
| SILVERA LAURA G | President | 12440 SW 99 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2009-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-30 | 12879 N. KENDALL DR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-30 | 12879 N. KENDALL DR., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-30 | SILVERA, LAURA | - |
| AMENDMENT | 2006-10-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000130355 | TERMINATED | 1000000880725 | DADE | 2021-03-16 | 2041-03-24 | $ 8,841.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J10000722030 | TERMINATED | 1000000175847 | DADE | 2010-06-08 | 2030-07-07 | $ 2,822.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9524568704 | 2021-04-09 | 0455 | PPS | 12879 SW 88th St, Miami, FL, 33186-1707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7907547210 | 2020-04-28 | 0455 | PPP | 12879 n kendall drive, Miami, FL, 33186-1707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
