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MI PUEBLO, INC. - Florida Company Profile

Company Details

Entity Name: MI PUEBLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MI PUEBLO, 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 Sep 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jun 2024 (a year ago)
Document Number: P99000086053
FEI/EIN Number 650952378

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

Address: 4436 BEE RIDGE RD, SARASOTA, FL, 34233
Mail Address: 4436 BEE RIDGE RD, SARASOTA, FL, 34233
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO BONIFACIO President 7823 41ST COURT EAST, SARASOTA, FL, 34243
CARO BONIFACIO Treasurer 7823 41ST COURT EAST, SARASOTA, FL, 34243
CARO BONIFACIO Director 7823 41ST COURT EAST, SARASOTA, FL, 34243
EBERSOLE BETH C Agent 1990 MAIN STREET, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
AMENDMENT 2024-06-05 - -
REINSTATEMENT 2019-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-29 EBERSOLE, BETH C -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 1990 MAIN STREET, STE 801, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-25 4436 BEE RIDGE RD, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2000-04-25 4436 BEE RIDGE RD, SARASOTA, FL 34233 -

Documents

Name Date
Amendment 2024-06-05
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-21
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-10
REINSTATEMENT 2016-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8859668304 2021-01-30 0455 PPS 4436 Bee Ridge Rd, Sarasota, FL, 34233-2502
Loan Status Date 2022-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154002
Loan Approval Amount (current) 154002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34233-2502
Project Congressional District FL-17
Number of Employees 33
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 156046.8
Forgiveness Paid Date 2022-06-16
3734777103 2020-04-12 0455 PPP 4436 Bee Ridge Rd, SARASOTA, FL, 34233-2502
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125500
Loan Approval Amount (current) 125500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34233-2502
Project Congressional District FL-17
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 127103.61
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State