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ASEGURA EN PERU, CORP. - Florida Company Profile

Company Details

Entity Name: ASEGURA EN PERU, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASEGURA EN PERU, CORP. 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: 27 Nov 2018 (6 years ago)
Document Number: P18000096769
FEI/EIN Number 82-2213261

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

Address: 3724 Cocoplum Circle, Coconut creek, FL, 33063, US
Mail Address: 3724 Cocoplum Circle, Coconut creek, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEDES LUIS E President 3724 Cocoplum Circle, Coconut creek, FL, 33063
GUEDES LUIS E Director 3724 Cocoplum Circle, Coconut creek, FL, 33063
GUEDES LUIS E Secretary 3724 Cocoplum Circle, Coconut creek, FL, 33063
GUEDES LUIS E Treasurer 3724 Cocoplum Circle, Coconut creek, FL, 33063
GONZALES VIGIL MARIA Vice President 3724 Cocoplum Circle, Coconut creek, FL, 33063
GUEDES LUIS E Agent 3724 Cocoplum Circle, Coconut creek, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-05 3724 Cocoplum Circle, Coconut creek, FL 33063 -
CHANGE OF MAILING ADDRESS 2022-02-05 3724 Cocoplum Circle, Coconut creek, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-05 3724 Cocoplum Circle, Coconut creek, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-27
Domestic Profit 2018-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7576628810 2021-04-21 0455 PPP 655 SW 19th Rd, Miami, FL, 33129-1317
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1085
Loan Approval Amount (current) 1085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-1317
Project Congressional District FL-27
Number of Employees 1
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1090.77
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State