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CEL RODRIGUEZ INC. - Florida Company Profile

Company Details

Entity Name: CEL RODRIGUEZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEL RODRIGUEZ 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: 06 May 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2012 (13 years ago)
Document Number: P98000041686
FEI/EIN Number 593511199

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

Address: 3341 CARDIGAN CT, ORLANDO, FL, 32812, US
Mail Address: 3341 CARDIGAN CT, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CEL President 3341 Cardigan Ct, ORLANDO, FL, 32812
Rodriguez JENNIFER L Agent 3341 CARDIGAN CT, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-02 3341 CARDIGAN CT, ORLANDO, FL 32812 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-02 3341 CARDIGAN CT, ORLANDO, FL 32812 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-02 3341 CARDIGAN CT, ORLANDO, FL 32812 -
REGISTERED AGENT NAME CHANGED 2019-04-01 Rodriguez , JENNIFER L -
REINSTATEMENT 2012-03-01 - -
PENDING REINSTATEMENT 2011-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2003-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900000009 LAPSED 0722129 (80) CTY CRT BROWARD CTY FL 2007-11-19 2013-01-02 $5600.00 ACCESS CHECK CASHING AND PAYDAY LOANS, LLC, 4288 DAVIE ROAD, DAVIE, FL 33314

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5578307806 2020-05-30 0491 PPP 3341 cardigan Ct, Orlando, FL, 32812-5917
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12895
Loan Approval Amount (current) 12895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32812-5917
Project Congressional District FL-09
Number of Employees 3
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13057.16
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State