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EL NEGRON DE CUBA 3 CORP. - Florida Company Profile

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Company Details

Entity Name: EL NEGRON DE CUBA 3 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: P17000015857
FEI/EIN Number 81-5437855
Address: 14700 POLK STREET, MIAMI, FL, 33176
Mail Address: 14700 POLK STREET, MIAMI, FL, 33176
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON AGUILERA FIDEL Treasurer 14700 POLK STREET, MIAMI, FL, 33176
LEON AGUILERA FIDEL Director 14700 POLK STREET, MIAMI, FL, 33176
LEON AGUILERA FIDEL Agent 14700 POLK STREET, MIAMI, FL, 33176
LEON AGUILERA FIDEL President 14700 POLK STREET, MIAMI, FL, 33176
LEON AGUILERA FIDEL Secretary 14700 POLK STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-30 - -
REGISTERED AGENT NAME CHANGED 2023-03-30 LEON AGUILAR, FIDEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000359366 ACTIVE 1000000929069 MIAMI-DADE 2022-07-20 2032-07-27 $ 761.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-29
REINSTATEMENT 2023-03-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-02-16

USAspending Awards / Financial Assistance

Date:
2021-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
113950.00
Total Face Value Of Loan:
113950.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$113,950
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$113,950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$114,527.55
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $113,944
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State