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QUE BARATO STORES, INC. - Florida Company Profile

Company Details

Entity Name: QUE BARATO STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUE BARATO STORES, 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: 28 May 1996 (29 years ago)
Document Number: P96000045024
FEI/EIN Number 650676891

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

Mail Address: P.O. BOX 1865, HIALEAH, FL, 33010, US
Address: 2201 W. OKEECHOBEE RD., HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO SERAFIN President 2201 W. OKEECHOBEE RD., HIALEAH, FL
BLANCO SERAFIN Secretary 2201 W. OKEECHOBEE RD., HIALEAH, FL
BLANCO SERAFIN Treasurer 2201 W. OKEECHOBEE RD., HIALEAH, FL
BLANCO MARITZA Vice President 2201 W OKEECHOBEE RD, HIALEAH, FL
BLANCO MARITZA Director 2201 W OKEECHOBEE RD, HIALEAH, FL
Garcia Jesus E Treasurer 2201 W. OKEECHOBEE RD., HIALEAH, FL, 33010
Garcia Gizelle B Secretary 2201 W. OKEECHOBEE RD., HIALEAH, FL, 33010
BLANCO SERAFIN Agent 2201 W. OKEECHOBEE RD, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000060507 NOOO QUE CACHE ACTIVE 2013-06-09 2028-12-31 - 2201 WEST OKEECHOBEE RD, HIALEAH, FL, 33010
G12000051006 J & J FRUIT & VEGETABLE EXPIRED 2012-06-04 2017-12-31 - 1198 WEST 23 ST, HIALEAH, FL, 33010
G04071900023 CAMISETAS GATO ACTIVE 2004-03-11 2029-12-31 - 2201 W OKEECHOBEE RD, HIALEAH, FL, 33010
G03274900019 BABY CACHE ACTIVE 2003-10-01 2028-12-31 - 2201 WEST OKEECHOBEE RD, HIALEAH, FL, 33010
G99299900265 NOO QUE BARATO ACTIVE 1999-10-26 2029-12-31 - P.O. BOX 1865, HIALEAH, FL, 33011

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1997-05-15 2201 W. OKEECHOBEE RD., HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1997-05-15 2201 W. OKEECHOBEE RD., HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-15 2201 W. OKEECHOBEE RD, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-11

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3412415007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient QUE BARATO STORES INC.
Recipient Name Raw QUE BARATO STORES INC.
Recipient Address 2201 W OKEECHOBEE RD.., HIALEAH, MIAMI-DADE, FLORIDA, 33010-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 7750.00
Face Value of Direct Loan 250000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7528337010 2020-04-07 0455 PPP 2201 W. OKECHOBEE ROAD, HIALEAH, FL, 33010
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56500
Loan Approval Amount (current) 56500
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 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 10
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56959.74
Forgiveness Paid Date 2021-02-09
5403118301 2021-01-25 0455 PPS 2201 W Okeechobee Rd, Hialeah, FL, 33010-1932
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) 45415
Loan Approval Amount (current) 45415
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-1932
Project Congressional District FL-26
Number of Employees 6
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45765.88
Forgiveness Paid Date 2021-11-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State