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C.OBANDO SPECIALTIES, INC. - Florida Company Profile

Company Details

Entity Name: C.OBANDO SPECIALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.OBANDO SPECIALTIES, INC. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 May 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P14000046985
FEI/EIN Number 85-2399688

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

Address: 1365 SW 127TH CT, MIAMI, FL, 33184, US
Mail Address: 1365 SW 127TH CT, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ HENRY President 1365 SW 127TH CT, MIAMI, FL, 33184
DIAZ HENRY Agent 1365 SW 127TH CT, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-07 1365 SW 127TH CT, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-07 1365 SW 127TH CT, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2020-08-07 1365 SW 127TH CT, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2020-08-07 DIAZ, HENRY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2020-08-07
Domestic Profit 2014-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7292328507 2021-03-05 0455 PPP 1365 SW 127th Ct, Miami, FL, 33184-2210
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20314
Loan Approval Amount (current) 20314
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 Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-2210
Project Congressional District FL-28
Number of Employees 1
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20611.2
Forgiveness Paid Date 2022-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State