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HURDEZ II INC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
9852.00
Total Face Value Of Loan:
9852.00
Date:
2020-06-30
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:
9800.00
Total Face Value Of Loan:
9800.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9852
Current Approval Amount:
9852
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9920.29
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9800
Current Approval Amount:
9800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9945.79

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Date of last update: 01 Jun 2025

Sources: Florida Department of State