| Entity Name: | FRESA Y CHOCOLATE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRESA Y CHOCOLATE GROUP 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: | 24 Jan 2017 (8 years ago) |
| Document Number: | P17000008356 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8707 NW 149TH TER, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 8707 NW 149TH TER, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ-POMBO IVELYS | President | 8707 NW 149TH TER, MIAMI LAKES, FL, 33018 |
| HERNANDEZ-POMBO DANIEL | Vice President | 8707 NW 149TH TER, MIAMI LAKES, FL, 33018 |
| TAXAPRO CONSULTING INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7850517308 | 2020-04-30 | 0455 | PPP | 8707 NW 149 TE, MIAMI LAKES, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
