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WALTER FONTIVEROS, INC - Florida Company Profile

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Company Details

Entity Name: WALTER FONTIVEROS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Sep 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000079203
Mail Address: 12984 SW 134TH TER, MIAMI, FL, 33186
Address: 4210 NW 79TH AVE, APT.1F, DORAL, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTIVEROS WALTER A President 4210 NW 79TH AVE APT. 1F, DORAL, FL, 33166
ZEPPENFELDT MAURIZIO Secretary 12984 SW 134TH TER, MIAMI, FL, 33186
ZEPPENFELDT MAURIZIO Agent 12984 SW 134TH TER, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-09-19

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
14618.00
Total Face Value Of Loan:
14618.00
Date:
2021-04-05
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:
14618.00
Total Face Value Of Loan:
14618.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,618
Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,618
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,673.27
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $14,618
Jobs Reported:
1
Initial Approval Amount:
$14,618
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,618
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,663.26
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $14,618

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Date of last update: 02 Aug 2025

Sources: Florida Department of State