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ANDES ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ANDES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDES ENTERPRISES, 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: 18 Dec 1995 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Apr 2022 (3 years ago)
Document Number: P95000095541
FEI/EIN Number 650629682

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

Address: 16972 W CALDER DR., LOXAHATCHEE, FL, 33470, US
Mail Address: 16972 W CALDER DR., LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Reiner President 2450 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
FIORE CARLOS Vice President 16972 W CALDER DR., LOXAHATCHEE, FL, 33470
Hernandez Yordanka Secretary 147 Alcazar St., Royal Palm Beach, FL, 33411
GARCIA REINER Agent 2450 S. MILITARY TRL #3, WEST PALM BEACH, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000040207 NEW CENTURY AUTO SALES ACTIVE 2020-04-10 2025-12-31 - 2450 S. MILITARY TRAIL, GREEN ACRES, FL, 33415
G13000027966 NEW CENTURY AUTO SALES EXPIRED 2013-03-21 2018-12-31 - 2450 SOUTH MILITARY TRAIL BAY #3, WEST PALM BEACH, FL, 33415
G01337900289 HIGH TECH MOTORS ACTIVE 2001-12-04 2026-12-31 - 2450 S MILITARY TRIAL, BAY #3, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-16 GARCIA, REINER -
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 2450 S. MILITARY TRL #3, WEST PALM BEACH, FL 33415 -
AMENDMENT 2022-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 16972 W CALDER DR., LOXAHATCHEE, FL 33470 -
CHANGE OF MAILING ADDRESS 2022-04-18 16972 W CALDER DR., LOXAHATCHEE, FL 33470 -

Documents

Name Date
Reg. Agent Change 2024-01-16
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-10
Amendment 2022-04-18
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7540507702 2020-05-01 0455 PPP 2450 S MILITARY TRL, WEST PALM BEACH, FL, 33415-7508
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415-7508
Project Congressional District FL-22
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7073.31
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State