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LA CEIBA TIRE SHOP FLORIDA, CORP. - Florida Company Profile

Company Details

Entity Name: LA CEIBA TIRE SHOP FLORIDA, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LA CEIBA TIRE SHOP FLORIDA, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jan 2019 (6 years ago)
Document Number: P15000039005
FEI/EIN Number 47-3929968

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

Address: 2345 N.W. 36TH STREET, MIAMI, FL 33142
Mail Address: 2345 N.W. 36TH STREET, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES, RAUL GERARDO, Sr. Agent 2345 NW 36th ST, Miami, FL 33142
MORA DE MORALES, ELBA MARIA Secretary 10121 NW 10ST, MIAMI, FL 33142
MORALES FLORES, RAUL GERARDO President 2345 N.W. 36TH STREET, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-12 MORALES, RAUL GERARDO, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-05 2345 NW 36th ST, Miami, FL 33142 -
AMENDMENT 2019-01-16 - -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2017-09-19 - -
AMENDMENT 2015-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-11 2345 N.W. 36TH STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2015-08-11 2345 N.W. 36TH STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-29
Amendment 2019-01-16
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9783867709 2020-05-01 0455 PPP 2345 nw 36 st,, miami, FL, 33142
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 7
NAICS code 453998
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40373.7
Forgiveness Paid Date 2021-04-29
3383838504 2021-02-23 0455 PPS 2345 NW 36th St, Miami, FL, 33142-5359
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52190
Loan Approval Amount (current) 52190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-5359
Project Congressional District FL-26
Number of Employees 7
NAICS code 811111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 52520.3
Forgiveness Paid Date 2021-10-20

Date of last update: 20 Feb 2025

Sources: Florida Department of State