CENTROMEX ENVIOS Y MAS INC.

Company Details

Entity Name:	CENTROMEX ENVIOS Y MAS INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	26 Jun 2017 (8 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	P17000055480
FEI/EIN Number	82-2020204
Address:	10426 N. Florida Ave, TAMPA, FL 33612
Mail Address:	10015 NORTH 11TH STREET, APARTMENT A, TAMPA, FL 33612
ZIP code:	33612
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
ARZU, JUAN J	Agent	10015 NORTH 11TH STREET, APARTMENT A, TAMPA, FL 33612

Name	Role	Address
Arzu, Juan J.	President	10015 NORTH 11TH STREET, APARTMENT A TAMPA, FL 33612

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-30	10426 N. Florida Ave, TAMPA, FL 33612	No data
CHANGE OF MAILING ADDRESS	2018-04-13	10426 N. Florida Ave, TAMPA, FL 33612	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000309906	ACTIVE	1000000957145	HILLSBOROU	2023-06-26	2043-07-05	$ 13,715.07	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8597248306

2021-01-29

0455

PPP

610 E Waters Ave, Tampa, FL, 33604-3128

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4493
Loan Approval Amount (current)	4493
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-3128
Project Congressional District	FL-14
Number of Employees	1
NAICS code	488510
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4530.91
Forgiveness Paid Date	2021-12-14

Date of last update: 18 Feb 2025