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FLOR DE GONZALEZ, INC. - Florida Company Profile

Company Details

Entity Name: FLOR DE GONZALEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLOR DE GONZALEZ, 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: 12 Apr 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2018 (7 years ago)
Document Number: P95000028856
FEI/EIN Number 650572130

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

Address: 126 HIALEAH DRIVE, HIALEAH, FL, 33010, US
Mail Address: 126 HIALEAH DRIVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS YADINA G President 126 HIALEAH DRIVE, HIALEAH, FL, 33010
VARGAS YADINA G Agent 126 HIALEAH DRIVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2018-07-26 - -
REGISTERED AGENT NAME CHANGED 2005-04-29 VARGAS, YADINA G -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-27
Amendment 2018-07-26
AMENDED ANNUAL REPORT 2018-07-17
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4200927209 2020-04-27 0455 PPP 126 HIALEAH DR, HIALEAH, FL, 33010
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 1
NAICS code 424940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8815.21
Forgiveness Paid Date 2021-01-26
6466638306 2021-01-27 0455 PPS 126 Hialeah Dr, Hialeah, FL, 33010-5250
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-5250
Project Congressional District FL-26
Number of Employees 1
NAICS code 424940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8845.17
Forgiveness Paid Date 2022-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State