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YOEL SUAREZ, INC. - Florida Company Profile

Company Details

Entity Name: YOEL SUAREZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YOEL SUAREZ, 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: 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: 03 May 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000063209
FEI/EIN Number 204818474

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

Address: 4389 VIOLA DR, LAKE WORTH, FL, 33415, 44
Mail Address: 4389 VIOLA DR, LAKE WORTH, FL, 33463
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ YOEL President 4389 VIOLA DR, LAKE WORTH, FL, 33463
RAMIREZ YAIMARY Vice President 4389 VIOLA DR, LAKE WORTH, FL, 33463
SUAREZ YOEL Agent 4389 VIOLA DR, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-02 4389 VIOLA DR, LAKE WORTH, FL 33415 44 -
CHANGE OF MAILING ADDRESS 2007-11-02 4389 VIOLA DR, LAKE WORTH, FL 33415 44 -
REGISTERED AGENT ADDRESS CHANGED 2007-11-02 4389 VIOLA DR, LAKE WORTH, FL 33463 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2007-11-02
Domestic Profit 2006-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2584258705 2021-03-29 0455 PPP 13552 SW 65th Ln, Miami, FL, 33183-5015
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10620
Loan Approval Amount (current) 10620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33183-5015
Project Congressional District FL-28
Number of Employees 1
NAICS code 333921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10685.17
Forgiveness Paid Date 2021-11-19
4396748810 2021-04-16 0455 PPS 13552 SW 65th Ln, Miami, FL, 33183-5015
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10620
Loan Approval Amount (current) 10620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33183-5015
Project Congressional District FL-28
Number of Employees 1
NAICS code 333921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10679.36
Forgiveness Paid Date 2021-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State