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VIRGEN DEL CARMEN INVESTMENT USA INC. - Florida Company Profile

Company Details

Entity Name: VIRGEN DEL CARMEN INVESTMENT USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIRGEN DEL CARMEN INVESTMENT USA 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: 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: 04 Sep 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jun 2023 (2 years ago)
Document Number: P14000073355
FEI/EIN Number 47-1821901

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

Address: 902 LILY AVE, HAINES CITY, FL, 33844, US
Mail Address: 902 LILY AVE, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCALA ABRAHAM President P.O. BOX 4877, HAINES CITY, FL, 33845
CIERI MARISA G Vice President P.O. BOX 4877, HAINES CITY, FL, 33845
CIERI MARISA G Agent 5901 Dundee Rd, Winter Haven, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000142245 KIDS ACADEMY LEARNING CENTER INC ACTIVE 2021-10-22 2026-12-31 - 129 S 5TH ST, HAINES CITY, FL, 33844
G19000125756 KID ACADEMY LEARNING CENTER EGLAN EXPIRED 2019-11-25 2024-12-31 - 1019 GRACE AVE E, HAINES CITY, FL, 33844
G19000115316 KIDS ACADEMY LEARNING CENTER VEN EXPIRED 2019-10-24 2024-12-31 - 1019 GRACE AVE E, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 5901 Dundee Rd, Winter Haven, FL 33884 -
AMENDMENT 2023-06-22 - -
AMENDMENT 2018-08-22 - -
CHANGE OF MAILING ADDRESS 2016-04-11 902 LILY AVE, HAINES CITY, FL 33844 -
AMENDMENT 2016-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-11 902 LILY AVE, HAINES CITY, FL 33844 -
REGISTERED AGENT NAME CHANGED 2016-03-12 CIERI, MARISA G -
AMENDMENT 2015-01-16 - -
AMENDMENT 2014-10-24 - -
AMENDMENT 2014-10-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
Amendment 2023-06-22
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-04
Amendment 2018-08-22
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7844528104 2020-07-24 0455 PPP 902 LILY AVE, HAINES CITY, FL, 33844-4350
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1841
Loan Approval Amount (current) 1841
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 Y
Business Age Description Existing or more than 2 years old
Project Address HAINES CITY, POLK, FL, 33844-4350
Project Congressional District FL-18
Number of Employees 5
NAICS code 525990
Borrower Race Unanswered
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 Unanswered
Forgiveness Amount 1862.89
Forgiveness Paid Date 2021-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State