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INSTITUCIONALES, INC.

Company Details

Entity Name: INSTITUCIONALES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Aug 1998 (27 years ago)
Document Number: P98000073380
FEI/EIN Number 65-0878358
Address: 7824 NW 46 ST., MIAMI, FL 33166
Mail Address: 7824 NW 46 ST., MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FEROS, GUANERGES Agent 7683 NW 168 TERR, MIAMI LAKES, FL 33015

Director

Name Role Address
EUSEBIO, ERNESTO Director 5569 N.W. 72ND AVENUE, MIAMI, FL 33166

OM

Name Role Address
FEROS, GUANERGES III OM 7683 NW 168 TERRACE, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 7824 NW 46 ST., MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2019-02-21 7824 NW 46 ST., MIAMI, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2005-02-28 FEROS, GUANERGES No data
REGISTERED AGENT ADDRESS CHANGED 2005-02-28 7683 NW 168 TERR, MIAMI LAKES, FL 33015 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4035727105 2020-04-12 0455 PPP 7818 NW 46TH ST, MIAMI, FL, 33166-5461
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69700
Loan Approval Amount (current) 62300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-5461
Project Congressional District FL-26
Number of Employees 7
NAICS code 423850
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63038.95
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State