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HORTIFRUT IMPORTS, INC. - Florida Company Profile

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Company Details

Entity Name: HORTIFRUT IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HORTIFRUT IMPORTS, 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 Jul 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2007 (18 years ago)
Document Number: P07000076418
FEI/EIN Number 260547315

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

Address: 9450 CORKSCREW PALMS CIRCLE, SUITE 202, ESTERO, FL, 33928
Mail Address: 9450 CORKSCREW PALMS CIRCLE, SUITE 202, ESTERO, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Toro Juan C Director Ave Del Condor 600, Huechuraba, Sa
AGUIRRE-BECK ARIBEL Agent 9450 CORKSCREW PALMS CIRCLE, ESTERO, FL, 33928
CANESSA GONZALO Director 950 INDUSTRIAL AVENUE, STE. 15, OXNARD, CA, 93030
AGUIRRE-BECK ARIBEL Chief Financial Officer 9970 ROOKERY CIRCLE, ESTERO, FL, 33928
MOLLER OPAZO ALBERTO N President 765 VIA AIROSA, SANTA BARBARA, CA, 93110
Salinas Gustavo E Director 742 Nandia Drive, Weston, FL, 33327
Lujan Hector Director 1654 E Valley Road, SANTA BARBARA, CA, 93108

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-02-07 9450 CORKSCREW PALMS CIRCLE, SUITE 202, ESTERO, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 9450 CORKSCREW PALMS CIRCLE, SUITE 202, ESTERO, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 9450 CORKSCREW PALMS CIRCLE, SUITE 202, ESTERO, FL 33928 -
AMENDMENT 2007-11-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-06-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-10

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
101200.00
Total Face Value Of Loan:
101200.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
101200
Current Approval Amount:
101200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101919.64

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Date of last update: 03 Jun 2025

Sources: Florida Department of State