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INVERSIONES LOS PALAPUNES CORP - Florida Company Profile

Company Details

Entity Name: INVERSIONES LOS PALAPUNES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES LOS PALAPUNES CORP 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 Jun 2016 (9 years ago)
Document Number: P16000049631
FEI/EIN Number 81-2877646

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

Address: 9710 STIRLING ROAD, COOPER CITY, FL, 33024, US
Mail Address: 9710 STIRLING ROAD, COOPER CITY, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER ANI President 9710 STIRLING ROAD, COOPER CITY, FL, 33024
MILLER DAVID Vice President 9710 STIRLING ROAD, COOPER CITY, FL, 33024
PEREZ ISABEL Vice President 9710 STIRLING ROAD, COOPER CITY, FL, 33024
MILLER ANI Agent 9710 STIRLING ROAD, COOPER CITY, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000122587 ANI MILER SERVICES ACTIVE 2022-09-29 2027-12-31 - 2500 NW 79TH AVE STE 184, DORAL, FL, 33122
G22000122588 ANI MILLER SERVICES ACTIVE 2022-09-29 2027-12-31 - 9710 STIRLING ROAD SUITE 104A-105A, COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-27 9710 STIRLING ROAD, SUITE 104A-105A, COOPER CITY, FL 33024 -
CHANGE OF MAILING ADDRESS 2024-09-27 9710 STIRLING ROAD, SUITE 104A-105A, COOPER CITY, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-27 9710 STIRLING ROAD, SUITE 104A-105A, COOPER CITY, FL 33024 -
REGISTERED AGENT NAME CHANGED 2020-02-22 MILLER, ANI -

Documents

Name Date
ANNUAL REPORT 2025-01-13
AMENDED ANNUAL REPORT 2024-09-27
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-16
AMENDED ANNUAL REPORT 2020-08-17
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7472068803 2021-04-21 0455 PPP 2500 NW 79th Ave Ste 184, Doral, FL, 33122-1083
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10713
Loan Approval Amount (current) 10713
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1083
Project Congressional District FL-26
Number of Employees 4
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10758.49
Forgiveness Paid Date 2021-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State