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CIGUAYO IMPORTS, CORP.

Company Details

Entity Name: CIGUAYO IMPORTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Jun 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2014 (10 years ago)
Document Number: P14000051349
FEI/EIN Number 47-1138098
Address: 3090 SW 140th Ave, Miramar, FL 33027
Mail Address: 3090 SW 140th Ave, Miramar, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DE MOYA, MARTINA Agent 3090 SW 140th Ave, Miramar, FL 33027

President

Name Role Address
DE MOYA, MARTINA President 3090 SW 140th Ave, Miramar, FL 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 3090 SW 140th Ave, Miramar, FL 33027 No data
CHANGE OF MAILING ADDRESS 2021-03-19 3090 SW 140th Ave, Miramar, FL 33027 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-19 3090 SW 140th Ave, Miramar, FL 33027 No data
AMENDMENT 2014-11-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6147167706 2020-05-01 0455 PPP 10100 NW 116TH WAY STE 9, MEDLEY, FL, 33178-1154
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) 20576
Loan Approval Amount (current) 20576
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 New Business or 2 years or less
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1154
Project Congressional District FL-26
Number of Employees 2
NAICS code 424940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20747.94
Forgiveness Paid Date 2021-03-03

Date of last update: 20 Feb 2025

Sources: Florida Department of State