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TEQUENOMANIA OF DORAL, INC.

Company Details

Entity Name: TEQUENOMANIA OF DORAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Jan 2012 (13 years ago)
Document Number: P12000001453
FEI/EIN Number 45-4302681
Address: 10201 NW 58TH ST, # 103, DORAL, FL 33178
Mail Address: 10201 NW 58TH ST, # 103, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HERNANDEZ, PARAMACONI Agent 10201 NW 58TH ST, # 103, DORAL, FL 33178

President

Name Role Address
HERNANDEZ, PARAMACONI President 10201 NW 58TH ST, # 103 DORAL, FL 33178

Secretary

Name Role Address
Hernandez, Daniel Jimai Secretary 10201 NW 58TH ST, # 103 DORAL, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-01-10 10201 NW 58TH ST, # 103, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 10201 NW 58TH ST, # 103, DORAL, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-02 10201 NW 58TH ST, # 103, DORAL, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3454027303 2020-04-29 0455 PPP 10201 NW 58TH ST 103, DORAL, FL, 33178
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21957
Loan Approval Amount (current) 21957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 6
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22090.29
Forgiveness Paid Date 2020-12-10
9301968306 2021-01-30 0455 PPS 10201 NW 58th St Ste 103, Doral, FL, 33178-2736
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28556
Loan Approval Amount (current) 28556
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2736
Project Congressional District FL-26
Number of Employees 4
NAICS code 722514
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28742.57
Forgiveness Paid Date 2021-10-04

Date of last update: 22 Feb 2025

Sources: Florida Department of State