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EL CONDE I CORP. - Florida Company Profile

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Company Details

Entity Name: EL CONDE I CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jul 2006 (19 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P06000099587
FEI/EIN Number 113786313
Address: 3090 bird ave, APT 301, miami, FL, 33133, US
Mail Address: 3090 BIRD AVE, APT 301, MIAMI, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAUREGUI RAMON President 3090 BIRD AVE, MIAMI, FL, 33133
JAUREGUI RAMON Treasurer 3090 BIRD AVE, MIAMI, FL, 33133
JAUREGUI RAMON Director 3090 BIRD AVE, MIAMI, FL, 33133
JAUREGUI RAMON Agent 3090 BIRD AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REVOCATION OF VOLUNTARY DISSOLUT 2020-04-23 - -
VOLUNTARY DISSOLUTION 2020-01-17 - -
REGISTERED AGENT ADDRESS CHANGED 2015-10-02 3090 BIRD AVE, APT 301, MIAMI, FL 33133 -
REINSTATEMENT 2015-10-02 - -
CHANGE OF MAILING ADDRESS 2015-10-02 3090 bird ave, APT 301, miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2015-10-02 JAUREGUI, RAMON -
CHANGE OF PRINCIPAL ADDRESS 2015-10-02 3090 bird ave, APT 301, miami, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2009-11-12 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Revocation of Dissolution 2020-04-23
Voluntary Dissolution 2020-01-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-14
REINSTATEMENT 2015-10-02
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-22
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:
2020-06-04
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:
41082.50
Total Face Value Of Loan:
41082.50

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$41,082.5
Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,082.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,439.3
Servicing Lender:
The Huntington National Bank
Use of Proceeds:
Payroll: $41,082.5
Refinance EIDL: $0

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-07-05
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State