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LOS VERDADEROS 27 INC. - Florida Company Profile

Company Details

Entity Name: LOS VERDADEROS 27 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS VERDADEROS 27 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: 26 Dec 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000000081
Address: 1722 SHERIDAN STREET, 137, HOLLYWOOD, FL, 33020, US
Mail Address: 1722 SHERIDAN STREET, 137, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DEL CUETO JENNIFER President 1722 SHERIDAN STREET #137, HOLLYWOOD, FL, 33020
NAVARRO PEREZ RUBEN Vice President 1722 SHERIDAN STREET #137, HOLLYWOOD, FL, 33020
MONTALVO JAVIER D Director 1722 SHERIDAN STREET #137, HOLLYWOOD, FL, 33020
JPIZARS - CPA & BUSINESS CONSULTANTS LLC Agent 1722 SHERIDAN STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2018-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6014878002 2020-06-29 0455 PPP 1722 SHERIDAN STREET #137, Hollywood, FL, 33020-2275
Loan Status Date 2022-01-08
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72251
Servicing Lender Name Cache Valley Bank
Servicing Lender Address 101 N Main St, LOGAN, UT, 84321-4525
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Hollywood, BROWARD, FL, 33020-2275
Project Congressional District FL-25
Number of Employees 3
NAICS code 512230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 72251
Originating Lender Name Cache Valley Bank
Originating Lender Address LOGAN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State