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SOURCECROP FRUIT CO - Florida Company Profile

Company Details

Entity Name: SOURCECROP FRUIT CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOURCECROP FRUIT CO 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: 03 Oct 2018 (7 years ago)
Document Number: P18000083304
FEI/EIN Number 83-2595539

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

Address: 12371 SW 128TH CT, MIAMI, FL, 33186, US
Mail Address: P O Box 160037, MIAMI, FL, 33116, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008JNHYJ2KSVOO38 P18000083304 US-FL GENERAL ACTIVE -

Addresses

Legal LORENZEN LAW P.A., 150 ALHAMBRA CIRCLE, SUITE 1220, CORAL GABLES, US-FL, US, 33134
Headquarters 12371 SW 128th Ct, Suite 105, Miami, US-FL, US, 33186

Registration details

Registration Date 2021-01-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-01-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P18000083304

Key Officers & Management

Name Role Address
LORENZEN LAW P.A. Agent -
ROBAYNA GUSTAVO C President 12371 SW 128TH CT, MIAMI, FL, 33186
ROBAYNA GUSTAVO C Director 12371 SW 128TH CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-09-24 12371 SW 128TH CT, SUITE 105, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 2655 S LEJEUNE RD, SUITE 529, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-03 12371 SW 128TH CT, SUITE 105, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6995927309 2020-04-30 0455 PPP 12371 SW 128TH CT, MIAMI, FL, 33186
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 1
NAICS code 424480
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25167.12
Forgiveness Paid Date 2021-01-08
8897958309 2021-01-30 0455 PPS 12371 SW 128th Ct, Miami, FL, 33186-4213
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33186-4213
Project Congressional District FL-28
Number of Employees 1
NAICS code 424480
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25162.33
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State