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INVERSIONES EL CEDRO INC - Florida Company Profile

Company Details

Entity Name: INVERSIONES EL CEDRO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES EL CEDRO 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: 23 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000047454
FEI/EIN Number 61-1890272

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

Address: 7213 NW 79TH TER, MEDLEY, FL, 33166
Mail Address: 7213 NW 79TH TER, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARFAN LUIS President 8869 SW 172nd Ave, Miami, FL, 33196
VILCHEZ ANAMER Vice President 8869 SW 172nd Ave, Miami, FL, 33196
FAST FILING SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2020-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-21 7213 NW 79TH TER, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-10-21 7213 NW 79TH TER, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 10450 NW 33RD ST, STE 305, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-04-29 FAST FILING SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-28
Amendment 2020-10-21
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7898027803 2020-06-04 0455 PPP 10450 NW 33TH St STE 3-5, Doral, FL, 33172
Loan Status Date 2022-08-13
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155000
Loan Approval Amount (current) 155000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Doral, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 8
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State