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AREPA 69 CORP - Florida Company Profile

Company Details

Entity Name: AREPA 69 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AREPA 69 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: 06 Apr 2017 (8 years ago)
Document Number: P17000031671
FEI/EIN Number 83-0656260

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

Address: 16733 NW 67th Ave, Miami, FL, 33015, US
Mail Address: 16733 NW 67th Ave, Miami, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JAIRO President 16733 NW 67th Ave, Miami, FL, 33015
Soto Maria G Vice President 16733 NW 67th Ave, Miami, FL, 33015
SANCHEZ JAIRO Agent 16733 NW 67th Ave, Miami, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000018216 MR. AREPA ACTIVE 2019-02-05 2029-12-31 - 16733 NW 67TH AVENUE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 16733 NW 67th Ave, Miami, FL 33015 -
CHANGE OF MAILING ADDRESS 2023-01-20 16733 NW 67th Ave, Miami, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 16733 NW 67th Ave, Miami, FL 33015 -
REGISTERED AGENT NAME CHANGED 2022-11-08 SANCHEZ, JAIRO -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-20
AMENDED ANNUAL REPORT 2022-11-08
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-07-28
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-04-06

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
11326.00
Total Face Value Of Loan:
11326.00
Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
37200.00
Total Face Value Of Loan:
37200.00
Date:
2020-05-03
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:
8090.00
Total Face Value Of Loan:
8090.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8090
Current Approval Amount:
8090
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8156.27
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11326
Current Approval Amount:
11326
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11390.54

Date of last update: 01 May 2025

Sources: Florida Department of State