SOTELO ACCOUNTING CORP. - Florida Company Profile

Company Details

Entity Name:	SOTELO ACCOUNTING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SOTELO ACCOUNTING 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:	02 Apr 2012 (13 years ago)
Last Event:	AMENDMENT
Event Date Filed:	14 Nov 2014 (10 years ago)
Document Number:	P12000031327
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2760 PALM AVE, HIALEAH, FL, 33010, US
Mail Address:	2760 PALM AVE, HIALEAH, FL, 33010, US
ZIP code:	33010
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-04-18	2760 PALM AVE, STE 101, HIALEAH, FL 33010	-
CHANGE OF MAILING ADDRESS	2019-04-18	2760 PALM AVE, STE 101, HIALEAH, FL 33010	-
REGISTERED AGENT NAME CHANGED	2019-04-18	CANO, SUSANA	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-18	2760 PALM AVE, STE 101, HIALEAH, FL 33010	-
AMENDMENT	2014-11-14	-	-
AMENDMENT	2013-09-12	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4122497705

2020-05-01

0455

PPP

2701 hialeah drive, miami, FL, 33010

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4750
Loan Approval Amount (current)	4750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	miami, MIAMI-DADE, FL, 33010-1000
Project Congressional District	FL-26
Number of Employees	4
NAICS code	-
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	4785.75
Forgiveness Paid Date	2021-02-12

4216908400

2021-02-06

0455

PPS

2760 Palm Ave Ste 101, Hialeah, FL, 33010-1778

Loan Status Date	2023-05-03
Loan Status	Charged Off
Loan Maturity in Months	30
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25782
Loan Approval Amount (current)	25782
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-1778
Project Congressional District	FL-26
Number of Employees	4
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025