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SUCULENTOS MIAMI INC. - Florida Company Profile

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Company Details

Entity Name: SUCULENTOS MIAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUCULENTOS MIAMI 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 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 May 2016 (9 years ago)
Document Number: P15000057777
FEI/EIN Number 474747632

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

Address: 14256 SW 8TH. ST., MIAMI, FL, 33184, US
Mail Address: 14256 SW 8TH. ST., MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MERCEDES P President 8880 NW 99TH AV, MEDLEY, FL, 33178
VILLALOBOS GERARDO J Vice President 8880 NW 99TH AV, MEDLEY, FL, 33178
URBINA WILLIANS K Officer 1127 Sand Torch Cir, Davenport, FL, 33837
OCHOA MARIA Agent 10805 NW 89TH TERRACE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000121884 SABOR VENEZOLANO CALLE 8 ACTIVE 2021-09-17 2026-12-31 - 14256 SW 8 ST., MIAMI, FL, 33184
G20000027771 SAZONING ACTIVE 2020-03-03 2025-12-31 - 14256 SW 8TH ST, MIAMI, FL, 33184
G18000036183 ZAZONING EXPIRED 2018-03-17 2023-12-31 - 14256 SW 8TH ST, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-09-02 OCHOA, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2021-09-02 10805 NW 89TH TERRACE, UNIT 107, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2016-05-09 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2016-04-07 - -
AMENDMENT 2015-08-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-09-02
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-02-21
Reinstatement 2016-05-09

USAspending Awards / Financial Assistance

Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
15774.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7378.00
Total Face Value Of Loan:
7378.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5270.00
Total Face Value Of Loan:
5270.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7378
Current Approval Amount:
7378
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
7432.17
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5270
Current Approval Amount:
5270
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
5309.85

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Date of last update: 03 Jun 2025

Sources: Florida Department of State