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SUCULENTOS MIAMI INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9474448301 2021-01-30 0455 PPS 14256 SW 8th St, Miami, FL, 33184-3100
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7378
Loan Approval Amount (current) 7378
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 Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-3100
Project Congressional District FL-28
Number of Employees 2
NAICS code 722514
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 7432.17
Forgiveness Paid Date 2021-10-27
6039837306 2020-04-30 0455 PPP 14256 SW 8TH ST, MIAMI, FL, 33184-3100
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5270
Loan Approval Amount (current) 5270
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 Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33184-3100
Project Congressional District FL-28
Number of Employees 2
NAICS code 722513
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 Female Owned
Veteran Unanswered
Forgiveness Amount 5309.85
Forgiveness Paid Date 2021-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State