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CLADIRECT, INC.

Company Details

Entity Name: CLADIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 04 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 May 2001 (24 years ago)
Document Number: P97000022103
FEI/EIN Number 65-0735729
Address: 8600 NW 17TH ST., 160, MIAMI, FL 33126
Mail Address: 8600 NW 17TH ST., 160, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ, SACHARY Agent 8600 NW 17 ST., 160, MIAMI, FL 33126

President

Name Role Address
GROSS, ALBERTO President 8600 NW 17TH ST., MIAMI, FL 33126

Director

Name Role Address
GROSS, ALBERTO Director 8600 NW 17TH ST., MIAMI, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 8600 NW 17TH ST., 160, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2024-02-14 8600 NW 17TH ST., 160, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 8600 NW 17 ST., 160, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2012-01-06 LOPEZ, SACHARY No data
AMENDMENT 2001-05-01 No data No data
AMENDMENT AND NAME CHANGE 2000-03-22 CLADIRECT, INC. No data
AMENDMENT AND NAME CHANGE 1998-05-21 COSMOS LATIN AMERICA, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6394797007 2020-04-06 0455 PPP 8600 NW 17 Street, DORAL, FL, 33126-1006
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156400
Loan Approval Amount (current) 156400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
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, 33126-1006
Project Congressional District FL-26
Number of Employees 12
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 157638.17
Forgiveness Paid Date 2021-01-26
6851068504 2021-03-04 0455 PPS 8600 NW 17th St Ste 140, Doral, FL, 33126-1034
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148300
Loan Approval Amount (current) 148300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 33126-1034
Project Congressional District FL-26
Number of Employees 10
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149262.93
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State