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EL AREPAZO CRIOLLO JR INC - Florida Company Profile

Company Details

Entity Name: EL AREPAZO CRIOLLO JR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL AREPAZO CRIOLLO JR INC 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: 12 Jul 2017 (8 years ago)
Date of dissolution: 13 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 2024 (5 months ago)
Document Number: P17000059319
FEI/EIN Number 82-2127293

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

Address: 9789 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US
Mail Address: 5112 TIBER WAY, SAINT CLOUD, FL, 34771, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZQUIERDO HOWARD E President 5112 TIBER WAY, SAINT CLOUD, FL, 34771
BARRETO SHIRLY Vice President 5112 TIBER WAY, SAINT CLOUD, FL, 34771
IZQUIERDO HOWARD E Agent 9789 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 9789 ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2021-03-17 9789 ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 9789 ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-13
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5290597704 2020-05-01 0491 PPP 1660 PEREGRINE FALCONS WAY APT 201, ORLANDO, FL, 32837-8054
Loan Status Date 2023-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8922
Loan Approval Amount (current) 8922
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32837-8054
Project Congressional District FL-09
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State