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CARY TOBACCO I INC

Company Details

Entity Name: CARY TOBACCO I INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2019 (6 years ago)
Document Number: P13000057657
FEI/EIN Number 46-3135868
Address: 3994 WEST 12TH AVE, HIALEAH, FL, 33012
Mail Address: 3994 WEST 12TH AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ECHEVARRIA MARIANELA Agent 3994 WEST 12TH AVE, HIALEAH, FL, 33012

President

Name Role Address
ECHEVARRIA MARIANELA President 970 WEST 51 PLACE, HIALEAH, FL, 33012

Secretary

Name Role Address
ECHEVARRIA MARIANELA Secretary 970 WEST 51 PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
AMENDMENT 2019-07-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 3994 WEST 12TH AVE, HIALEAH, FL 33012 No data
CHANGE OF MAILING ADDRESS 2014-04-23 3994 WEST 12TH AVE, HIALEAH, FL 33012 No data

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-26
Amendment 2019-07-25
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2414577403 2020-05-05 0455 PPP 3994 W 12TH AVE, HIALEAH, FL, 33012
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33012-1000
Project Congressional District FL-26
Number of Employees 1
NAICS code 453991
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3775.07
Forgiveness Paid Date 2021-01-07
2651798508 2021-02-22 0455 PPS 3994 W 12th Ave, Hialeah, FL, 33012-4105
Loan Status Date 2022-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3958.32
Loan Approval Amount (current) 3958.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33012-4105
Project Congressional District FL-26
Number of Employees 1
NAICS code 453991
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3996.82
Forgiveness Paid Date 2022-02-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State