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COLLARETA CYCLING INC. - Florida Company Profile

Company Details

Entity Name: COLLARETA CYCLING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLLARETA CYCLING 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: 06 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2017 (8 years ago)
Document Number: P15000012332
FEI/EIN Number 47-3040140

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

Address: 983 N NOB HILL RD, PLANTATION, FL, 33324, US
Mail Address: 983 N NOB HILL RD, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ ANDRES E President 653 WOODGATE Cir, SUNRISE, FL, 33326
COLLARETA CARLA M Vice President 15719 WOODGATE PL, SUNRISE, FL, 33326
ESTEVEZ ANDRES E Agent 653 WOODGATE Cir, SUNRISE, FL, 33326
MONTANO ELISA A Vice President 653 WOODGATE Cir, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-30 983 N NOB HILL RD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2017-03-30 983 N NOB HILL RD, PLANTATION, FL 33324 -
REINSTATEMENT 2017-02-07 - -
REGISTERED AGENT NAME CHANGED 2017-02-07 ESTEVEZ, ANDRES E -
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 653 WOODGATE Cir, SUNRISE, FL 33326 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-17
REINSTATEMENT 2017-02-07
Domestic Profit 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2407677705 2020-05-01 0455 PPP 983 N NOB HILL RD, PLANTATION, FL, 33324
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7167
Loan Approval Amount (current) 7167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7231.19
Forgiveness Paid Date 2021-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State