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ALMENDARES INDUSTRIAL EXPORT, INC - Florida Company Profile

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Company Details

Entity Name: ALMENDARES INDUSTRIAL EXPORT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Sep 2010 (15 years ago)
Document Number: P10000075318
FEI/EIN Number 273470536
Address: 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL, 33134, US
Mail Address: 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LUIS F President 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
GARCIA LUIS F Secretary 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
GARCIA LUIS F Treasurer 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
GARCIA LUIS F Agent 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-05-02 GARCIA, LUIS F -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-29 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-24

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15489.00
Total Face Value Of Loan:
15489.20
Date:
2020-07-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
66200.00
Total Face Value Of Loan:
230400.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,500
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$17,621.77
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $13,125
Utilities: $4,375
Jobs Reported:
1
Initial Approval Amount:
$15,489
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,489.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$15,614.81
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $15,489.2

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Related by address

2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL, 33134, US

ANASTASIA M. GARCIA, P.A.
Domestic Profit
ANASTASIA M. GARCIA, P.A., which currently Active, has registered address 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL, 33134, US.
ANASTASIA M. GARCIA, P.A.
Domestic Profit
ANASTASIA M. GARCIA, P.A., which currently Active, has registered address 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL, 33134, US.
LAW OFFICE OF MICHELLE M. GARCIA, P.A.
Domestic Profit
LAW OFFICE OF MICHELLE M. GARCIA, P.A., which currently Inactive, had registered address 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL, 33134, US.

2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL, 33134, US

ANASTASIA M. GARCIA, P.A.
Domestic Profit
ANASTASIA M. GARCIA, P.A., which currently Active, has registered address 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL, 33134, US.
ANASTASIA M. GARCIA, P.A.
Domestic Profit
ANASTASIA M. GARCIA, P.A., which currently Active, has registered address 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL, 33134, US.
LAW OFFICE OF MICHELLE M. GARCIA, P.A.
Domestic Profit
LAW OFFICE OF MICHELLE M. GARCIA, P.A., which currently Inactive, had registered address 2100 PONCE DE LEON BLVD, SUITE 980, CORAL GABLES, FL, 33134, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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