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CUELLAR SEPTIC TANK INC - Florida Company Profile

Company Details

Entity Name: CUELLAR SEPTIC TANK INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUELLAR SEPTIC TANK 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 Jan 2016 (9 years ago)
Document Number: P16000002024
FEI/EIN Number 32-0484467

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

Address: 100 NE 6TH AVE, LOT 511, HOMESTEAD, FL, 33030
Mail Address: 100 NE 6TH AVE, LOT 511, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANA L SAINZ PA Agent 207-2 N MAIN AVE, Lake Placid, FL, 33852
CUELLAR JIMENEZ EUSEBIO President 100 NE 6TH AVE LOT 511, HOMESTEAD, FL, 33030
CUELLAR JIMENEZ EUSEBIO Chief Executive Officer 100 NE 6TH AVE LOT 511, HOMESTEAD, FL, 33030
acosta hernandez ana m Director 100 NE 6 AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 207-2 N MAIN AVE, Lake Placid, FL 33852 -
REGISTERED AGENT NAME CHANGED 2018-04-27 ANA L SAINZ PA -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-02
Domestic Profit 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1284667707 2020-05-01 0455 PPP 100 NE 6TH AVE LOT 511, HOMESTEAD, FL, 33030
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-1800
Project Congressional District FL-28
Number of Employees 10
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6328.6
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State