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CUN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CUN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CUN GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Oct 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P16000083926
FEI/EIN Number 81-4177136

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

Address: 3521 NW 17TH ST, MIAMI, FL 33125
Mail Address: 3521 NW 17TH ST, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA GONZALEZ, PEDRO O Agent 3521 NW 17TH ST, MIAMI, FL 33125
LIMA GONZALEZ, PEDRO O President 3521 NW 17TH ST, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 3521 NW 17TH ST, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2021-03-11 3521 NW 17TH ST, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2021-03-11 LIMA GONZALEZ, PEDRO O -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 3521 NW 17TH ST, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-23
Domestic Profit 2016-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3387098602 2021-03-16 0455 PPP 3521 NW 17th St, Miami, FL, 33125-1745
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121971.57
Loan Approval Amount (current) 121971.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-1745
Project Congressional District FL-27
Number of Employees 10
NAICS code 423140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 530223
Originating Lender Name American Lending Center
Originating Lender Address Long Beach, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122754.22
Forgiveness Paid Date 2021-11-17

Date of last update: 18 Feb 2025

Sources: Florida Department of State