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AZTEC GLOBAL INVESTMENTS INC - Florida Company Profile

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Company Details

Entity Name: AZTEC GLOBAL INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Nov 2011 (14 years ago)
Document Number: P11000095471
FEI/EIN Number 453734035
Address: 915 SE 17TH ST, CAPE CORAL, FL, 33990
Mail Address: 915 SE 17TH ST, CAPE CORAL, FL, 33990
ZIP code: 33990
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGARTE RAQUEL Vice President 915 SE 17TH ST, CAPE CORAL, FL, 33990
UGARTE MARIA G Secretary 915 SE 17TH ST, CAPE CORAL, FL, 33990
UGARTE MARIA I President 915 SE 17TH ST, CAPE CORAL, FL, 33990
UGARTE RAQUEL Agent 915 SE 17TH ST, CAPE CORAL, FL, 33990

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
20200.00
Total Face Value Of Loan:
20200.00
Date:
2020-06-22
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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State