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GINA CUETO, INC

Company Details

Entity Name: GINA CUETO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Apr 2008 (17 years ago)
Document Number: P08000036335
FEI/EIN Number 264800111
Address: 1627 Brickell Ave APT 806, MIAMI, FL, 33129, US
Mail Address: 1627 Brickell Ave APT 806, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CUETO GINA Agent 162 NE 25th St, MIAMI, FL, 33137

President

Name Role Address
CUETO GINA President 1627 BRICKELL AVE # 806, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-18 1627 Brickell Ave APT 806, MIAMI, FL 33129 No data
CHANGE OF MAILING ADDRESS 2024-06-18 1627 Brickell Ave APT 806, MIAMI, FL 33129 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 162 NE 25th St, APT # 913, MIAMI, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4565228504 2021-02-26 0455 PPP 162 NE 25th St, Miami, FL, 33137-4845
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-4845
Project Congressional District FL-26
Number of Employees 12
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 100475
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State