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CER IBEROAMERICANA CORP - Florida Company Profile

Company Details

Entity Name: CER IBEROAMERICANA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CER IBEROAMERICANA 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: 10 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Sep 2020 (5 years ago)
Document Number: P17000003737
FEI/EIN Number 81-4921951

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

Address: 6464 Miami Lakes Dr, HIALEAH, FL, 33014, US
Mail Address: 6464 Miami Lakes Dr, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIO ZEIDA President 6464 Miami Lakes Dr, HIALEAH, FL, 33014
PALACIO MIGUEL Vice President 6464 Miami Lakes Dr, HIALEAH, FL, 33014
PALACIO ZEIDA Agent 6464 Miami Lakes Dr, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 6464 Miami Lakes Dr, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-03-28 6464 Miami Lakes Dr, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 6464 Miami Lakes Dr, HIALEAH, FL 33015 -
REINSTATEMENT 2020-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-09-23 PALACIO, ZEIDA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-28
REINSTATEMENT 2020-09-23
ANNUAL REPORT 2018-03-22
Domestic Profit 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8025688401 2021-02-12 0455 PPP 17000 NW 67th Ave, Hialeah, FL, 33015-4002
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20470
Loan Approval Amount (current) 20470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-4002
Project Congressional District FL-26
Number of Employees 1
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20552.44
Forgiveness Paid Date 2021-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State