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SIAPROCI-INH INC. - Florida Company Profile

Company Details

Entity Name: SIAPROCI-INH INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SIAPROCI-INH INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 Jun 2013 (12 years ago)
Document Number: P13000055187
FEI/EIN Number 46-3065680

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

Address: 8140 NW 13TH ST, PEMBROKE PINES, FL 33024
Mail Address: 8140 NW 13TH ST, PEMBROKE PINES, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSTILLOS PROANO, PATRICIO R Agent 8140 NW 13TH ST, PEMBROKE PINES, FL 33024
FUSTILLOS PROANO, PATRICIO R President 8140 NW 13TH ST, PEMBROKE PINES, FL 33024
LEON CORONEL, LUIS S Director 8140 NW 13TH ST, PEMBROKE PINES, FL 33024
CORONEL NAJAS, JOSE R Director 8140 NW 13TH ST, PEMBROKE PINES, FL 33024
FUSTILLOS PROANO, JEANNETT M Director 8140 NW 13TH ST, PEMBROKE PINES, FL 33024
GONZALEZ, YURISNEL Vice President 8140 NW 13TH ST, PEMBROKE PINES, FL 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000006951 EXPORTECH SOLUTION INC ACTIVE 2020-01-15 2025-12-31 - 20801 BISCAYNE BLVD, SUITE 403, MIAMI, FL, 33180
G14000075154 EXPORTECH SOLUTIONS EXPIRED 2014-07-21 2019-12-31 - 4418 NW 74TH AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-27 8140 NW 13TH ST, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 8140 NW 13TH ST, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-23 8140 NW 13TH ST, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 2019-01-11 FUSTILLOS PROANO, PATRICIO R -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-02-21
AMENDED ANNUAL REPORT 2017-06-17
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6417527708 2020-05-01 0455 PPP 1800 COLLINS AVE APT 7B, MIAMI BEACH, FL, 33139-7422
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5284
Loan Approval Amount (current) 5284
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-7422
Project Congressional District FL-24
Number of Employees 1
NAICS code 561990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5327.29
Forgiveness Paid Date 2021-02-25
8981578403 2021-02-14 0455 PPS 8140 NW 13th St, Pembroke Pines, FL, 33024-5010
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5284
Loan Approval Amount (current) 5284
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-5010
Project Congressional District FL-25
Number of Employees 1
NAICS code 423830
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5313.82
Forgiveness Paid Date 2021-09-10

Date of last update: 21 Feb 2025

Sources: Florida Department of State