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FIRST PACKING OF DORAL INC - Florida Company Profile

Company Details

Entity Name: FIRST PACKING OF DORAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST PACKING OF DORAL 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: 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: 29 Jan 2019 (6 years ago)
Document Number: P19000010262
FEI/EIN Number 83-3526777

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

Address: 7500 NW 25 ST, DORAL, FL, 33122, US
Mail Address: 7500 NW 25 ST, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARO CARI MARCELA D President 7500 NW 25 ST, DORAL, FL, 33122
CARI LOBOS HILDA D Vice President 7500 NW 25 ST, DORAL, FL, 33122
CARI LOBOS HILDA D Agent 7500 NW 25 ST, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118701 MCC STAR SERVICES EXPIRED 2019-11-04 2024-12-31 - 9737 NW 41 STREET #1034, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 7500 NW 25 ST, 209, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-01-23 7500 NW 25 ST, 209, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 7500 NW 25 ST, 209, DORAL, FL 33122 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-12
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-12-14
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-23
Domestic Profit 2019-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3188827401 2020-05-07 0455 PPP 7500 NW 25TH ST STE 209, MIAMI, FL, 33122-1714
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10956
Loan Approval Amount (current) 10956
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33122-1714
Project Congressional District FL-26
Number of Employees 32
NAICS code 311999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11040.05
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State