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LA FINCA FARMER MARKET CORP - Florida Company Profile

Company Details

Entity Name: LA FINCA FARMER MARKET CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA FINCA FARMER MARKET 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: 22 Mar 2017 (8 years ago)
Date of dissolution: 27 Oct 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 27 Oct 2023 (a year ago)
Document Number: P17000026705
Address: 15390 SW 184TH ST, MIAMI, FL, 33187
Mail Address: 15390 SW 184TH ST, MIAMI, FL, 33187
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA NELSON President 15390 SW 184TH ST, MIAMI, FL, 33187
PEREIRA TANIA Vice President 15390 SW 184TH ST, MIAMI, FL, 33187
PEREIRA TANIA Agent 15390 SW 184TH ST, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CONVERSION 2023-10-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000529980. CONVERSION NUMBER 500000246895

Documents

Name Date
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6702508000 2020-06-30 0455 PPP 15390 Southwest 184th Street, Miami, FL, 33187
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26160
Loan Approval Amount (current) 26160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33187-0600
Project Congressional District FL-28
Number of Employees 7
NAICS code 445230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26280.63
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State