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ARPOR INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ARPOR INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARPOR INTERNATIONAL, 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: 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: 19 Oct 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jan 2020 (5 years ago)
Document Number: P17000084500
FEI/EIN Number 82-3172409

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

Address: 8699 NW 66 ST, DORAL, FL, 33166, US
Mail Address: 8699 NW 66 ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSANIE JOSE A Vice President 8699 NW 66 ST, DORAL, FL, 33166
DI MARCO REINALDO President 8699 NW 66 ST, DORAL, FL, 33166
SOUSANIE JOSE A Agent 11921 SW 240 ST, MIAMI, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000149803 SUNSHINE AUTO - TECH ACTIVE 2023-12-11 2028-12-31 - 8699 W 66TH ST, MIAMI, FL, 33166
G17000120702 SUNSHINE AUTO-TECH EXPIRED 2017-11-02 2022-12-31 - 8699 W 66TH ST, MIAMI, FL, 33166-2670
G17000119423 SUNSHINE AUTO TECH EXPIRED 2017-10-30 2022-12-31 - 6001 NW 114 CT, APT 129, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 11921 SW 240 ST, MIAMI, FL 33032 -
AMENDMENT 2020-01-16 - -
REGISTERED AGENT NAME CHANGED 2019-04-29 SOUSANIE, JOSE A -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 8699 NW 66 ST, DORAL, FL 33166 -
AMENDMENT 2018-03-05 - -
CHANGE OF MAILING ADDRESS 2018-03-05 8699 NW 66 ST, DORAL, FL 33166 -
AMENDMENT 2017-10-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000486769 TERMINATED 1000000832925 DADE 2019-07-12 2039-07-17 $ 3,486.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000229359 TERMINATED 1000000820068 DADE 2019-03-19 2039-03-27 $ 1,234.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000195311 TERMINATED 1000000818755 DADE 2019-03-08 2039-03-13 $ 2,482.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000073369 TERMINATED 1000000811914 DADE 2019-01-24 2039-01-30 $ 1,388.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-15
Amendment 2020-01-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Amendment 2018-03-05
Amendment 2017-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8051357001 2020-04-08 0455 PPP 8699 nw 66 street, MIAMI, FL, 33166-2670
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22200
Loan Approval Amount (current) 22200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33166-2670
Project Congressional District FL-26
Number of Employees 4
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22363
Forgiveness Paid Date 2021-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State