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LAS AGUILAS, INC. - Florida Company Profile

Company Details

Entity Name: LAS AGUILAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAS AGUILAS, 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: 02 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jun 2010 (15 years ago)
Document Number: P06000076949
FEI/EIN Number 205065320

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

Address: 12403 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837
Mail Address: 12403 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Freedom Tax Accounting & Multiservices Agent 1016 E Osceola Pkwy, Kissimmee, FL, 34744
RAMOS JOSE Director 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS JOSE President 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS HECTOR Director 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS HECTOR Vice President 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS VICTOR Director 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS VICTOR Secretary 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS ARMANDO Director 12403 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000119347 AZTECA D'ORO ACTIVE 2022-09-21 2027-12-31 - 1016 E OSCEOLA PKWY, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-01-22 12403 S ORANGE BLOSSOM TR, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 1016 E Osceola Pkwy, Kissimmee, FL 34744 -
REGISTERED AGENT NAME CHANGED 2015-03-23 Freedom Tax Accounting & Multiservices -
AMENDMENT 2010-06-10 - -
CANCEL ADM DISS/REV 2007-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2007-01-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9230297704 2020-05-01 0455 PPP 1016 E Osceola Parkway, Kissimmee, FL, 34744
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 343123
Loan Approval Amount (current) 343123
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 60
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 348077.13
Forgiveness Paid Date 2021-10-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State