| Entity Name: | INSTITUCIONALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTITUCIONALES, 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: | 21 Aug 1998 (27 years ago) |
| Document Number: | P98000073380 |
| FEI/EIN Number |
650878358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7824 NW 46 ST., MIAMI, FL, 33166, US |
| Mail Address: | 7824 NW 46 ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EUSEBIO ERNESTO | Director | 5569 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| FEROS GUANERGES I | OM | 7683 NW 168 TERRACE, HIALEAH, FL, 33015 |
| FEROS GUANERGES | Agent | 7683 NW 168 TERR, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 7824 NW 46 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 7824 NW 46 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-28 | FEROS, GUANERGES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-28 | 7683 NW 168 TERR, MIAMI LAKES, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4035727105 | 2020-04-12 | 0455 | PPP | 7818 NW 46TH ST, MIAMI, FL, 33166-5461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
