Search icon

ANDEAN FRESH FRUIT CORP. - Florida Company Profile

Company Details

Entity Name: ANDEAN FRESH FRUIT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDEAN FRESH FRUIT 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: 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: 12 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P17000004649
FEI/EIN Number 37-1864074

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

Address: 12707 NW 42 AVE, OPA LOCKA, FL, 33054, US
Mail Address: 382 NE 191st ST, # 16026, MIAMI, FL, 33179, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIMMERMANN WILHELM STOC URBANIZACION QUINTA SAMAY E-3, AREQUIPA
BARTON LEOPOLDO STOC CALLE LOS CRISANTEMOS 333, LIMA
DABIKE FRANCISCO STOC 7000 ISLAND BLVD, AVENTURA, FL, 33160
ZAA AUGUSTO STOC LOS PICAFLORES 118, AREQUIPA
BAYAS WAGNER President 12707 NW 42 AVE, MIAMI, FL, 33054
BAYAS WAGNER Agent 12707 NW 42 AVE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-03-08 12707 NW 42 AVE, STE 04, OPA LOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-03 12707 NW 42 AVE, STE 04, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2021-08-03 BAYAS, WAGNER -
REGISTERED AGENT ADDRESS CHANGED 2021-08-03 12707 NW 42 AVE, STE 04, OPA LOCKA, FL 33054 -
AMENDMENT 2018-04-30 - -
AMENDMENT 2017-08-21 - -

Documents

Name Date
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2022-02-02
AMENDED ANNUAL REPORT 2021-11-15
AMENDED ANNUAL REPORT 2021-10-12
AMENDED ANNUAL REPORT 2021-09-23
AMENDED ANNUAL REPORT 2021-08-17
AMENDED ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2021-03-30
AMENDED ANNUAL REPORT 2020-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7242988508 2021-03-05 0455 PPP 12707 NW 42nd Ave Ste 1, Opa Locka, FL, 33054-5117
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4063
Loan Approval Amount (current) 4063
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-5117
Project Congressional District FL-24
Number of Employees 2
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State