Search icon

VILLAFRANCA'S SERVICES, INC

Company Details

Entity Name: VILLAFRANCA'S SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2024 (a year ago)
Document Number: P19000015048
FEI/EIN Number 83-3671432
Address: 290 E 61 ST, HIALEAH, FL 33013
Mail Address: 290 E 61 ST, HIALEAH, FL 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VILLAFRANCA, REINIER Agent 290 E 61 ST, HIALEAH, FL 33013

President

Name Role Address
VILLAFRANCA, REINIER President 260 E 61 ST, HIALEAH, FL 33013

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-15 No data No data
REGISTERED AGENT NAME CHANGED 2024-02-15 VILLAFRANCA, REINIER No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 290 E 61 ST, HIALEAH, FL 33013 No data
CHANGE OF MAILING ADDRESS 2021-03-11 290 E 61 ST, HIALEAH, FL 33013 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 290 E 61 ST, HIALEAH, FL 33013 No data

Documents

Name Date
REINSTATEMENT 2024-02-15
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-03
Domestic Profit 2019-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5411408109 2020-07-18 0455 PPP 1271 WEST 29 ST 106, HIALEAH, FL, 33012-5510
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98048
Loan Approval Amount (current) 98048
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33012-5510
Project Congressional District FL-26
Number of Employees 5
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99141.3
Forgiveness Paid Date 2021-09-01
6167008501 2021-03-03 0455 PPS 1271 W 29th St Apt 106, Hialeah, FL, 33012-8526
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81953
Loan Approval Amount (current) 81953
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 Hialeah, MIAMI-DADE, FL, 33012-8526
Project Congressional District FL-26
Number of Employees 5
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82673.74
Forgiveness Paid Date 2022-01-28

Date of last update: 16 Feb 2025

Sources: Florida Department of State