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PACKING PLUS, INC - Florida Company Profile

Company Details

Entity Name: PACKING PLUS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACKING PLUS, 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: 11 Sep 2015 (10 years ago)
Document Number: P15000075738
FEI/EIN Number 47-5092781

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

Address: 10870 NW 88 Terrace, Doral, FL, 33178, US
Mail Address: 10870 NW 88 Terrace, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR MARGARITA M President 10870 NW 88 Terrace, Doral, FL, 33178
CASASBUENAS ANDRES Vice President 10870 NW 88 Terrace, Doral, FL, 33178
CASASBUENAS ANDRES President 10870 NW 88 Terrace, Doral, FL, 33178
CASASBUENAS JUAN P Secretary 10870 NW 88 Terrace, Doral, FL, 33178
CASASBUENAS ANA MARIA L Secretary 10870 NW 88 Terrace, Doral, FL, 33178
CASASBUENAS FERNANDA Asst 10870 NW 88 Terrace, Doral, FL, 33178
JC BUSINESS SOLUTIONS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 10870 NW 88 Terrace, Suite 101 -7, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-01-26 10870 NW 88 Terrace, Suite 101 -7, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-01-26 JC BUSINESS SOLUTIONS INC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-26 7500 NW 25th ST, Suite 237, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1385637403 2020-05-04 0455 PPP 9531 Fontainebleau Blvd. Apt. 603, Miami, FL, 33172
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6560
Loan Approval Amount (current) 6560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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, 33172-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6642.18
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State