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JULIO L. GUARDADO, INC. - Florida Company Profile

Company Details

Entity Name: JULIO L. GUARDADO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JULIO L. GUARDADO, 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: 12 Feb 2009 (16 years ago)
Document Number: P09000013833
FEI/EIN Number 800348513

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

Address: 3764 Carmen Ct., COCONUT GROVE, FL, 33133-6547, US
Mail Address: 3764 Carmen Court, Coconut Grove, FL, 33133-6547, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guardado Julio L President 3764 Carmen Court, Coconut Grove, FL, 331336547
Lopez Carmen M Secretary 3764 Carmen Court, Coconut Grove, FL, 331336547
GUARDADO JULIO L Agent 3764 Carmen Court, Coconut Grove, FL, 331336547

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 3764 Carmen Ct., COCONUT GROVE, FL 33133-6547 -
CHANGE OF MAILING ADDRESS 2020-01-16 3764 Carmen Ct., COCONUT GROVE, FL 33133-6547 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 3764 Carmen Court, Coconut Grove, FL 33133-6547 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4764227206 2020-04-27 0455 PPP 3764 Carmen Ct, Coconut Grove, FL, 33133-6547
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Grove, MIAMI-DADE, FL, 33133-6547
Project Congressional District FL-27
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20968.71
Forgiveness Paid Date 2021-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State