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CREARA COMPANY - Florida Company Profile

Company Details

Entity Name: CREARA COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREARA COMPANY 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: 04 Feb 1994 (31 years ago)
Document Number: P94000010824
FEI/EIN Number 650463542

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

Address: 300 ARAGON AVE, STE 212, CORAL GABLES, FL, 33134, US
Mail Address: 300 ARAGON AVE, STE 212, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREARA COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 650463542 2024-04-12 CREARA COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of

Role Plan administrator
Date 2024-04-12
Name of individual signing MICHAEL GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 650463542 2023-05-23 CREARA COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of

Role Plan administrator
Date 2023-05-23
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 650463542 2022-06-02 CREARA COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2020 650463542 2021-04-05 CREARA COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 650463542 2020-04-22 CREARA COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of

Role Plan administrator
Date 2020-04-22
Name of individual signing IRIS SOTO
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 650463542 2019-07-09 CREARA COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of

Role Plan administrator
Date 2019-07-09
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 650463542 2018-07-05 CREARA COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of

Role Plan administrator
Date 2018-07-05
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401 K PROFIT SHARING PLAN TRUST 2016 650463542 2017-05-11 CREARA COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing MICHAEL D GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401 K PROFIT SHARING PLAN TRUST 2015 650463542 2016-05-27 CREARA COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of

Role Plan administrator
Date 2016-05-27
Name of individual signing MICHAEL D. GAGNER
Valid signature Filed with authorized/valid electronic signature
CREARA COMPANY 401 K PROFIT SHARING PLAN TRUST 2014 650463542 2015-06-03 CREARA COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238900
Sponsor’s telephone number 3054760401
Plan sponsor’s address 300 ARAGON AVE STE 212, CORAL GABLES, FL, 331345031

Signature of

Role Plan administrator
Date 2015-06-03
Name of individual signing MICHAEL D, GAGNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CREARA COMPANY Agent -
Gagner-Minondo Nancy A President 300 ARAGON AVE, CORAL GABLES, FL, 33134
Cortes Guillermo A Manager 300 Aragon Avenue, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-19 Creara Company -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 300 ARAGON AVE., STE. 212, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-03-24 300 ARAGON AVE, STE 212, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-12 300 ARAGON AVE, STE 212, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-12-19
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3618218305 2021-01-22 0455 PPS 300 Aragon Ave Ste 212, Coral Gables, FL, 33134-5031
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135577
Loan Approval Amount (current) 135577.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5031
Project Congressional District FL-27
Number of Employees 9
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136725.22
Forgiveness Paid Date 2021-12-08
3982447108 2020-04-12 0455 PPP 300 Aragon Ave Suite 212, CORAL GABLES, FL, 33134-5011
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134200
Loan Approval Amount (current) 134200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5011
Project Congressional District FL-27
Number of Employees 11
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134923.19
Forgiveness Paid Date 2020-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State