| Entity Name: | SEBASTIAN AROCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEBASTIAN AROCA, 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: | 29 May 2007 (18 years ago) |
| Document Number: | P07000062786 |
| FEI/EIN Number |
260349889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5C8J9 | Active | Non-Manufacturer | 2009-03-04 | 2021-12-16 | 2025-12-23 | 2021-12-16 | |||||||||||||||
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| POC | SEBASTIAN AROCA |
| Phone | +1 305-677-0651 |
| Fax | +1 413-677-0651 |
| Address | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137 4295, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| AROCA SEBASTIAN | President | 670 NE 97TH ST, MIAMI SHORES, FL, 33138 |
| Mondum Ted | Agent | 9580 SW 107 th AVE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000059627 | HISPANIC LABS | EXPIRED | 2018-05-16 | 2023-12-31 | - | 3250 N.E. 1ST. AVENUE, SUITE #305, MIAMI, FL, 33137 |
| G17000109628 | INTERNET MARKET ADVISORS | EXPIRED | 2017-10-03 | 2022-12-31 | - | 3250 N.E. 1ST. AVENUE, SUITE #305, MIAMI, FL, 33137--429 |
| G12000040218 | CREATE-AN-ARTICLE | EXPIRED | 2012-04-28 | 2017-12-31 | - | 2000 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| G11000094878 | GREEN MARKET ADVISORS | EXPIRED | 2011-09-26 | 2016-12-31 | - | 2000 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| G11000072146 | NICHE MARKET ADVISORS | EXPIRED | 2011-07-19 | 2016-12-31 | - | 2000 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| G07268900338 | HISPANIC MARKET ADVISORS | ACTIVE | 2007-09-25 | 2027-12-31 | - | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 9580 SW 107 th AVE, # 202, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-02 | Mondum, Ted | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-01 | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-01 | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5194038500 | 2021-02-27 | 0455 | PPS | 3250 NE 1st Ave Ste 305, Miami, FL, 33137-4295 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5960317701 | 2020-05-01 | 0455 | PPP | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137-4295 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
