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HURDEZ II INC - Florida Company Profile

Company Details

Entity Name: HURDEZ II INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HURDEZ II 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: 24 Oct 2018 (7 years ago)
Date of dissolution: 16 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Aug 2022 (3 years ago)
Document Number: P18000088640
FEI/EIN Number 83-2300050

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

Address: 3095 S MILITARY TRAIL, LAKEWORTH, FL, 33463, US
Mail Address: 3095 S MILITARY TRAIL, LAKEWORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE LUIS A President 3095 S MILITARY TRAIL, LAKEWORTH, FL, 33463
URIBE LUIS A Agent 3095 S MILITARY TRAIL, LAKEWORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000124987 CARGO ENVIOS HURDEZ EXPIRED 2019-11-21 2024-12-31 - 3095 S MILITARY TRAIL SUITE 17, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-14 3095 S MILITARY TRAIL, 17, LAKEWORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2020-03-14 3095 S MILITARY TRAIL, 17, LAKEWORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-14 3095 S MILITARY TRAIL, 17, LAKEWORTH, FL 33463 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-16
ANNUAL REPORT 2022-04-07
AMENDED ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5799338303 2021-01-25 0455 PPS 3095 S Military Trl, Lake Worth, FL, 33463-2108
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9852
Loan Approval Amount (current) 9852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-2108
Project Congressional District FL-22
Number of Employees 1
NAICS code 452319
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9920.29
Forgiveness Paid Date 2021-10-06
6393248000 2020-06-30 0455 PPP 5174 EL CLARO S, WEST PALM BEACH, FL, 33415-2714
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9800
Loan Approval Amount (current) 9800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415-2714
Project Congressional District FL-22
Number of Employees 1
NAICS code 452319
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9945.79
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State