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UNITED FLORAL FARMS, INC. - Florida Company Profile

Company Details

Entity Name: UNITED FLORAL FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED FLORAL FARMS, 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 Apr 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2024 (5 months ago)
Document Number: P96000033956
FEI/EIN Number 650659226

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

Address: 1617 NW 84TH AVENUE, MIAMI, FL, 33126, US
Mail Address: PO BOX 522360, MIAMI, FL, 33152
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BICHARA RICARDO Secretary 14701 SW 42ND WAY, MIAMI, FL, 33185
CASAS MANUEL President 9001 SW 94TH ST., STE #203, MIAMI, FL, 33176
BICHARA RICARDO Preside Agent 1405 SW 107 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-08 BICHARA, RICARDO, President -
REINSTATEMENT 2024-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 1617 NW 84TH AVENUE, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2002-02-11 1405 SW 107 AVE, SUITE #301-B, MIAMI, FL 33174 -
NAME CHANGE AMENDMENT 2001-08-13 UNITED FLORAL FARMS, INC. -
CHANGE OF MAILING ADDRESS 1997-05-01 1617 NW 84TH AVENUE, MIAMI, FL 33126 -

Documents

Name Date
REINSTATEMENT 2024-11-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9369487108 2020-04-15 0455 PPP 617 NW 84TH AVE, DORAL, FL, 33126-1031
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1031
Project Congressional District FL-26
Number of Employees 6
NAICS code 111422
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57960
Forgiveness Paid Date 2021-02-03
4063098502 2021-02-25 0455 PPS 1617 NW 84th Ave, Doral, FL, 33126-1031
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1031
Project Congressional District FL-26
Number of Employees 1
NAICS code 111422
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35245.48
Forgiveness Paid Date 2021-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State