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SOBERAO AC REFRIGERATIONS CORP - Florida Company Profile

Company Details

Entity Name: SOBERAO AC REFRIGERATIONS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SOBERAO AC REFRIGERATIONS CORP 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: 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: 03 Oct 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2021 (3 years ago)
Document Number: P19000077703
FEI/EIN Number 84-3400264

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

Address: 8660 NW 5 TERR, MIAMI, FL 33126
Mail Address: 8660 NW 5 TERR, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOBERAO GARCIA, MIGUEL Agent 8660 NW 5 TERR, MIAMI, FL 33126
SOBERAO GARCIA, MIGUEL President 8660 NW 5 TERR, MIAMI, FL 33126
JORDAN, ELIANNY G Vice President 8660 NW 5 TERR, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 8660 NW 5 TERR, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-30 8660 NW 5 TERR, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 8660 NW 5 TERR, MIAMI, FL 33126 -
REINSTATEMENT 2021-10-19 - -
REGISTERED AGENT NAME CHANGED 2021-10-19 SOBERAO GARCIA, MIGUEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-19
ANNUAL REPORT 2020-02-05
Domestic Profit 2019-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4324568010 2020-06-25 0455 PPP 3885 NW 3ST, MIAMI, FL, 33126
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61538
Loan Approval Amount (current) 61538
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 4
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 62499
Forgiveness Paid Date 2022-01-21
9933768706 2021-04-09 0455 PPS 3885 NW 3rd St N/A, Miami, FL, 33126-5721
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58188
Loan Approval Amount (current) 58188
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 Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-5721
Project Congressional District FL-27
Number of Employees 4
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 58600.9
Forgiveness Paid Date 2022-01-03

Date of last update: 15 Feb 2025

Sources: Florida Department of State