Search icon

MOSQUERA REFURNISH CELLPHONE INC - Florida Company Profile

Company Details

Entity Name: MOSQUERA REFURNISH CELLPHONE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MOSQUERA REFURNISH CELLPHONE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 Feb 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P19000013909
FEI/EIN Number 06-3107513

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

Address: 7635 ASHLEY PARK CT, 503, ORLANDO, FL 32835
Mail Address: 4832 CYPRESSWOODS DR, 178, ORLANDO, FL 32811
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICEN FIGUEROA, JOSE E Agent 4832 CYPRESS WOODS DR, 178, ORLANDO, FL 32811
VICEN FIGUEROA, JOSE E P. 9755 NW 52ND ST, APT 115 DORAL, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-25 VICEN FIGUEROA, JOSE E -

Documents

Name Date
ANNUAL REPORT 2020-05-25
Domestic Profit 2019-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7628967803 2020-06-03 0491 PPP 7635 ASHLEY PARK CT, ORLANDO, FL, 32835-6100
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32835-6100
Project Congressional District FL-10
Number of Employees 4
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State