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LA PERLA FASHION CIENFUEGOS INC - Florida Company Profile

Company Details

Entity Name: LA PERLA FASHION CIENFUEGOS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA PERLA FASHION CIENFUEGOS 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: 06 Jun 2018 (7 years ago)
Document Number: P18000051269
FEI/EIN Number 83-0840636

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

Address: 4044 WEST 12TH AVE, HIALEAH, FL, 33012, US
Mail Address: 4044 WEST 12TH AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MARISELA President 18423 NW 44TH PL, MIAMI GARDENS, FL, 33055
PENA MARISELA Agent 18423 NW 44TH PL, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 4044 WEST 12TH AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-04-04 4044 WEST 12TH AVE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-04
Domestic Profit 2018-06-06

USAspending Awards / Financial Assistance

Date:
2020-05-30
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:
130500.00
Total Face Value Of Loan:
130500.00

Paycheck Protection Program

Date Approved:
2020-05-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
130500
Current Approval Amount:
130500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State