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  5. DARIEN PRODUCE IMPORT CORP.

DARIEN PRODUCE IMPORT CORP. - Florida Company Profile

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Company Details

Entity Name: DARIEN PRODUCE IMPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jul 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2016 (9 years ago)
Document Number: P06000096094
FEI/EIN Number 205274817
Address: 2177 NW 8TH AVENUE, MIAMI, FL, 33127, US
Mail Address: 16120 SW 42ND TERRACE, MIAMI, FL, 33185, US
ZIP code: 33127
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINA MARIA I President 16120 SW 42ND TERRACE, MIAMI, FL, 33185
REINA LUIS Vice President 16120 SW 42ND TERRACE, MIAMI, FL, 33185
REINA MARIA I Agent 16120 SW 42ND TERRACE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-24 2177 NW 8TH AVENUE, MIAMI, FL 33127 -
AMENDMENT 2016-07-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
Amendment 2016-07-25
ANNUAL REPORT 2016-04-22

USAspending Awards / Financial Assistance

Date:
2021-03-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75317.00
Total Face Value Of Loan:
75317.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75317.00
Total Face Value Of Loan:
75317.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
144543.00
Total Face Value Of Loan:
144543.00

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$144,543
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$144,543
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$145,826.07
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $144,543
Jobs Reported:
9
Initial Approval Amount:
$75,317
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,317
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$75,975.25
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $75,317
Jobs Reported:
9
Initial Approval Amount:
$75,317
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,317
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$75,678.11
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $75,316

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 290-1698
Add Date:
2010-11-05
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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