Search icon

LOS PARAGUAS CORPORATION - Florida Company Profile

Company Details

Entity Name: LOS PARAGUAS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS PARAGUAS CORPORATION 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: 05 Aug 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2016 (9 years ago)
Document Number: P08000073404
FEI/EIN Number 263117338

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

Address: 8240 W 30TH CT, HIALEAH, FL, 33018, US
Mail Address: 8240 W 30TH CT, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FABRE ALTAGRACIA President 8240 W 30TH CT, HIALEAH, FL, 33018
FABRE ALTAGRACIA Agent 8240 W 30TH CT, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-21 FABRE, ALTAGRACIA -
REINSTATEMENT 2016-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2013-05-31 - -
AMENDMENT 2011-11-08 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 8240 W 30TH CT, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2009-04-29 8240 W 30TH CT, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 8240 W 30TH CT, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-08
REINSTATEMENT 2016-10-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3791
Current Approval Amount:
3791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3823.2
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5309
Current Approval Amount:
5309
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5339.54

Date of last update: 02 May 2025

Sources: Florida Department of State