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MARGARITA VARGAS INC.

Company Details

Entity Name: MARGARITA VARGAS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 May 2006 (19 years ago)
Date of dissolution: 01 Oct 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2008 (16 years ago)
Document Number: P06000068909
FEI/EIN Number 204966788
Address: 10469 NW 7TH ST., PEMBROKE PINES, FL, 33026, US
Mail Address: 10469 NW 7TH ST., PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
VARGAS MARGARITA Agent 10469 NW 7TH ST., PEMBROKE PINES, FL, 33026

President

Name Role Address
VARGAS MARGARITA President 10469 NW 7TH ST., PEMBROKE PINES, FL, 33026

Director

Name Role Address
VARGAS MARGARITA Director 10469 NW 7TH ST., PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-10-01 No data No data

Documents

Name Date
Voluntary Dissolution 2008-10-01
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-02-12
Domestic Profit 2006-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8248498302 2021-01-29 0455 PPP 583 Pondella Rd Ste E, North Fort Myers, FL, 33903-7117
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1250
Loan Approval Amount (current) 1250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33903-7117
Project Congressional District FL-19
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1258.53
Forgiveness Paid Date 2021-10-12
1551519009 2021-05-13 0455 PPS 1160 Hancock Creek South Blvd Apt 102, Cape Coral, FL, 33909-5189
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4010
Loan Approval Amount (current) 4010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-5189
Project Congressional District FL-19
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4024.72
Forgiveness Paid Date 2021-10-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State