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LA CANDELARIA PRODUCTS CORP - Florida Company Profile

Company Details

Entity Name: LA CANDELARIA PRODUCTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CANDELARIA PRODUCTS 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: 10 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (5 years ago)
Document Number: P14000021834
FEI/EIN Number 46-5055897

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

Address: 12371 SW 132 COURT BAY 21, MIAMI, FL, 33186, US
Mail Address: 12371 SW 132 COURT BAY 21, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LINA President 12371 SW 132 COURT BAY 21, MIAMI, FL, 33186
GONZALEZ LINA Agent 12371 SW 132 COURT BAY 21, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-07 GONZALEZ, LINA -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-16 12371 SW 132 COURT BAY 21, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-02-16 12371 SW 132 COURT BAY 21, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-16 12371 SW 132 COURT BAY 21, MIAMI, FL 33186 -
AMENDMENT 2014-03-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6954518609 2021-03-23 0455 PPS 12371 SW 132nd Ct # 21, Miami, FL, 33186-6493
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16650
Loan Approval Amount (current) 16650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6493
Project Congressional District FL-28
Number of Employees 2
NAICS code 311412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16725.72
Forgiveness Paid Date 2021-09-14
1944967405 2020-05-05 0455 PPP 12371 SW 132 CT, Miami, FL, 33186
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13360
Loan Approval Amount (current) 13360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 3
NAICS code 424420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13472
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State