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ENVIANDO SUENOS, INC. - Florida Company Profile

Company Details

Entity Name: ENVIANDO SUENOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENVIANDO SUENOS, 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: 22 May 2019 (6 years ago)
Document Number: P19000044676
FEI/EIN Number 84-1983451

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

Address: 10025 SW 214 ST, Cutler Bay, FL, 33189, US
Mail Address: 10025 SW 214 ST, Cutler Bay, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZORRO LIANA Y President 3031 SW 129 WAY, MIRAMAR, FL, 33027
ZORRO CRISTIHAN S Director 10025 SW 214 ST, Cutler Bay, FL, 33189
ZORRO LIANA Y Agent 3031 SW 129 WAY, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 10025 SW 214 ST, Cutler Bay, FL 33189 -
CHANGE OF MAILING ADDRESS 2024-04-28 10025 SW 214 ST, Cutler Bay, FL 33189 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6775298402 2021-02-11 0455 PPP 5870 SW 8 ST UNIDAD 1, miami, FL, 33144
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 2708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33144
Project Congressional District FL-25
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2726.18
Forgiveness Paid Date 2021-12-09

Date of last update: 02 May 2025

Sources: Florida Department of State