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IMPORTED PAPERS CORP - Florida Company Profile

Company Details

Entity Name: IMPORTED PAPERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPORTED PAPERS CORP 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: 22 Nov 2010 (14 years ago)
Document Number: P10000095363
FEI/EIN Number 274062631

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

Address: 12555 Orange Drive, Davie, FL, 33330, US
Mail Address: 12555 Orange Drive, Davie, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006NXDWPHY40L898 P10000095363 US-FL GENERAL ACTIVE -

Addresses

Legal 12555 Orange Drive, Suite 252, Davie, US-FL, US, 33330
Headquarters 12555 Orange Drive, Suite 252, Davie, US-FL, US, 33330

Registration details

Registration Date 2018-02-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-02-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P10000095363

Key Officers & Management

Name Role Address
Paredes Miguel S President 2110 North Ocean Blvd, Fort Lauderdale, FL, 333051952
Liliana Llanos Vice President 2110 North Ocean Blvd, Fort Lauderdale, FL, 333051952
PAREDES MIGUEL S Agent 12555 Orange Drive, Davie, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 12555 Orange Drive, Suite # 119, Davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2022-01-28 12555 Orange Drive, Suite # 119, Davie, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 12555 Orange Drive, Suite # 119, Davie, FL 33330 -
REGISTERED AGENT NAME CHANGED 2011-04-29 PAREDES, MIGUEL SR. -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8330917300 2020-05-01 0455 PPP 12555 Orange Drive Suite 252, DAVIE, FL, 33330-4304
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32522.5
Loan Approval Amount (current) 32523.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33330-4304
Project Congressional District FL-25
Number of Employees 4
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32808.08
Forgiveness Paid Date 2021-04-01
6746738404 2021-02-10 0455 PPS 12555 Orange Dr Ste 252, Davie, FL, 33330-4304
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32522.5
Loan Approval Amount (current) 32522.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-4304
Project Congressional District FL-25
Number of Employees 5
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32722.15
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State