| Entity Name: | HUASCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUASCA, 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: | 14 Apr 2009 (16 years ago) |
| Document Number: | P09000033576 |
| FEI/EIN Number |
264668866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 240 Crandon Blvd, Key Biscayne, FL, 33149, US |
| Address: | 240 crandon blvd, unit 167b, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLEHN MEJIA GUILLERMO | President | 390 Heather Ln, Key Biscayne, FL, 33149 |
| DUARTE MARINES | Vice President | 390 Heather Ln, Key Biscayne, FL, 33149 |
| Plehn Guillermo | Agent | 390 Heather Ln, Key Biscayne, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000054500 | SEVEN COLORS | EXPIRED | 2019-05-03 | 2024-12-31 | - | 573 SATINWOOD DR, KEY BISCAYNE, FL, 33149 |
| G16000098074 | M4 AGENCY | ACTIVE | 2016-09-07 | 2026-12-31 | - | 573 SATINWOOD DR, MIAMI, FL, 33149 |
| G16000098076 | M4 DIGITAL MEDIA | ACTIVE | 2016-09-07 | 2026-12-31 | - | 573 SATINWOOD DR, MIAMI, FL, 33149 |
| G15000029156 | M4 MEDIA+MARKETING | EXPIRED | 2015-03-20 | 2020-12-31 | - | 2333 BRICKELL AVE UNIT H1, MIAMI, FL, 33129 |
| G11000008631 | DELUXO GROUP | EXPIRED | 2011-01-20 | 2016-12-31 | - | 1915 BRICKELL AVE, PENTHOUSE 5, MIAMI, FL, 33129 |
| G10000019203 | M4 DIGITAL MEDIA | EXPIRED | 2010-02-24 | 2015-12-31 | - | 1915 BRICKELL AVE CPH5, MIAMI, FL, 33129 |
| G09000175570 | ANANAY | EXPIRED | 2009-11-16 | 2014-12-31 | - | 1331 BRICKELL BAY DR. UNIT 2002, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 240 crandon blvd, unit 167b, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 390 Heather Ln, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-21 | 240 crandon blvd, unit 167b, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | Plehn , Guillermo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7949267000 | 2020-04-08 | 0455 | PPP | 573 Satinwood Drive, Miami, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4943848402 | 2021-02-07 | 0455 | PPS | 573 Satinwood Dr, Miami, FL, 33149-1822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
