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SEGRERA ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SEGRERA ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEGRERA ASSOCIATES, 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: 01 Apr 2011 (14 years ago)
Document Number: P11000032786
Address: 6100 SW 63 AVE, SOUTH MIAMI, 33143
Mail Address: 6100 SW 63 AVE, SOUTH MIAMI, FL33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGRERA CARLOS Director 6100 SW 63 AVE, SOUTH MIAMI, FL33143
Z C R SERVICES, INC. Agent -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6298047005 2020-04-06 0455 PPP 1000 NW 57th Ct Suite 950, MIAMI, FL, 33126-3238
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 437200
Loan Approval Amount (current) 437200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-3238
Project Congressional District FL-27
Number of Employees 37
NAICS code 561330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 439845.67
Forgiveness Paid Date 2021-02-16
4121168302 2021-01-22 0455 PPS 1000 NW 57th Ct Ste 950, Miami, FL, 33126-3289
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 403320
Loan Approval Amount (current) 403320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-3289
Project Congressional District FL-27
Number of Employees 32
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 408447.14
Forgiveness Paid Date 2022-05-12

Date of last update: 12 Nov 2024

Sources: Florida Department of State