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MARGARITA'S GARDENS INC.

Company Details

Entity Name: MARGARITA'S GARDENS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Apr 2006 (19 years ago)
Document Number: P06000057472
FEI/EIN Number 204948675
Address: 7007 SW 120 AVE, MIAMI, FL, 33183
Mail Address: 9013 SW 143 CT, MIAMI, FL, 33186, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VAZQUEZ JUAN C Agent 9013 SW 143 CT, MIAMI, FL, 33186

President

Name Role Address
VAZQUEZ JUAN C President 9013 SW 143 CT, MIAMI, FL, 33186

Vice President

Name Role Address
VAZQUEZ JUAN C Vice President 9013 SW 143 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 7007 SW 120 AVE, MIAMI, FL 33183 No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 9013 SW 143 CT, MIAMI, FL 33186 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5099878409 2021-02-07 0455 PPS 7007 SW 120th Ave, Miami, FL, 33183-2705
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27115
Loan Approval Amount (current) 27115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-2705
Project Congressional District FL-28
Number of Employees 6
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27280.7
Forgiveness Paid Date 2021-10-06
2456247309 2020-04-29 0455 PPP 7007 Southwest 120th Avenue N/A, MIAMI, FL, 33183-0000
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25700
Loan Approval Amount (current) 25700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33183-1000
Project Congressional District FL-28
Number of Employees 4
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25891.32
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State