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A FALLS PAPER COMPANY INC. - Florida Company Profile

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Company Details

Entity Name: A FALLS PAPER COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jun 1995 (30 years ago)
Document Number: P95000050028
FEI/EIN Number 650591932
Address: 12255 S W 128TH STREET, STE 401, MIAMI, FL, 33186
Mail Address: 12255 S W 128TH STREET, STE 401, MIAMI, FL, 33186
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-ARRESE MARCO President 13918 S W 155TH TERRACE, MIAMI, FL, 33177
Garcia-Arrese Marco AIV Vice President 12255 S W 128TH STREET, MIAMI, FL, 33186
GARCIA-ARRESE MARCO Agent 13918 S W 155TH TERRACE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 13918 S W 155TH TERRACE, MIAMI, FL 33177 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 12255 S W 128TH STREET, STE 401, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-04-29 12255 S W 128TH STREET, STE 401, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2001-10-25 GARCIA-ARRESE, MARCO -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-06-06
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-02-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6501.45
Total Face Value Of Loan:
6501.45
Date:
2020-10-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73600.00
Total Face Value Of Loan:
280000.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13100.00
Total Face Value Of Loan:
13100.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13100.00
Total Face Value Of Loan:
13100.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$6,501.45
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,501.45
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,594.46
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $6,499.45
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$13,100
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,950.43
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $9,825
Rent: $3,275

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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