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VAZQUEZ & SANTIAGO HOLDING INC - Florida Company Profile

Company Details

Entity Name: VAZQUEZ & SANTIAGO HOLDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VAZQUEZ & SANTIAGO HOLDING 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: 27 Jan 2010 (15 years ago)
Document Number: P10000007954
FEI/EIN Number 271775896

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

Address: 5135 CURRY FORD RD., ORLANDO, FL, 32812, US
Mail Address: 2814 Sail Breeze Way, Kissimmee, FL, 34744, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vazquez Lyana A President 2814 Sail Breeze Way, Kissimmee, FL, 34744
Vazquez Lyana A Agent 2814 Sail Breeze Way, Kissimmee, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000033901 BEST MEMORIES ACADEMY ACTIVE 2010-04-16 2025-12-31 - 5135 CURRY FORD RD, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-14 5135 CURRY FORD RD., ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2023-07-14 5135 CURRY FORD RD., ORLANDO, FL 32812 -
REGISTERED AGENT NAME CHANGED 2023-07-14 Vazquez, Lyana Ann -
REGISTERED AGENT ADDRESS CHANGED 2023-07-14 2814 Sail Breeze Way, Kissimmee, Kissimmee, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-22
STATEMENT OF FACT 2023-07-20
AMENDED ANNUAL REPORT 2023-07-14
AMENDED ANNUAL REPORT 2023-07-13
AMENDED ANNUAL REPORT 2023-07-12
AMENDED ANNUAL REPORT VOIDED 2023-07-11
AMENDED ANNUAL REPORT VOIDED 2023-05-26
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4430398305 2021-01-23 0491 PPS 5135 Curry Ford Rd, Orlando, FL, 32812-8702
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52800
Loan Approval Amount (current) 52800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32812-8702
Project Congressional District FL-10
Number of Employees 12
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53319.2
Forgiveness Paid Date 2022-01-19
4347107106 2020-04-13 0491 PPP 5135 Curryford Rd., ORLANDO, FL, 32812
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52800
Loan Approval Amount (current) 52800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32812-1001
Project Congressional District FL-09
Number of Employees 13
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53352.93
Forgiveness Paid Date 2021-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State