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ANDRES TORRENTE PA - Florida Company Profile

Company Details

Entity Name: ANDRES TORRENTE PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDRES TORRENTE PA 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: 02 Oct 2018 (7 years ago)
Document Number: P18000082953
FEI/EIN Number 83-2122371

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

Address: 10209 NW 7TH CT, PLANTATION, FL, 33324-1014, US
Mail Address: 10209 NW 7TH CT, PLANTATION, FL, 33324-1014, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRENTE ANDRES President 10209 NW 7TH CT, PLANTATION, FL, 333241014
LOZANO ALEXANDRA Agent 8305 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 10209 NW 7TH CT, PLANTATION, FL 33324-1014 -
CHANGE OF MAILING ADDRESS 2024-04-30 10209 NW 7TH CT, PLANTATION, FL 33324-1014 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 8305 W ATLANTIC BLVD, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2022-03-16 LOZANO, ALEXANDRA -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7494378509 2021-03-06 0455 PPS 7913 NW 72nd Ave, Tamarac, FL, 33321-7044
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5585
Loan Approval Amount (current) 5585
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 Existing or more than 2 years old
Project Address Tamarac, BROWARD, FL, 33321-7044
Project Congressional District FL-20
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5634.27
Forgiveness Paid Date 2022-01-25
4649777408 2020-05-10 0455 PPP 7913 Northwest 72nd Avenue, Tamarac, FL, 33321
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4093
Loan Approval Amount (current) 4093
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 Tamarac, BROWARD, FL, 33321-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4160.51
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State