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EL AMBIA CUBANO, INC. - Florida Company Profile

Company Details

Entity Name: EL AMBIA CUBANO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL AMBIA CUBANO, 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: 11 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2009 (16 years ago)
Document Number: P09000022729
FEI/EIN Number 264436325

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

Address: 950 E. MELBOURNE AVE., MELBOURNE, FL, 32901, US
Mail Address: 2506 Forest Dr, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ-FROMENT Alfredo E President 2506 Forest Dr, MELBOURNE, FL, 32901
Vanegas Blanca L Vice President 2506 Forest Dr, MELBOURNE, FL, 32901
HERNANDEZ-FROMENT ALFREDO E Agent 950 E. MELBOURNE AVE, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-15 HERNANDEZ-FROMENT, ALFREDO Emilio -
CHANGE OF MAILING ADDRESS 2017-01-23 950 E. MELBOURNE AVE., MELBOURNE, FL 32901 -
AMENDMENT 2009-09-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-29
AMENDED ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5137407305 2020-04-30 0455 PPP 950 E Melbourne Ave, MELBOURNE, FL, 32901
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48721.7
Loan Approval Amount (current) 48721
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32901-1200
Project Congressional District FL-08
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49157.35
Forgiveness Paid Date 2021-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State