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POSADA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: POSADA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POSADA ENTERPRISES, 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: 18 Jun 1991 (34 years ago)
Document Number: S61304
FEI/EIN Number 593072944

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

Address: 240 N PENNSYLVANIA AVENUE, STE 201, WINTER PARK, FL, 32789, US
Mail Address: 240 N PENNSYLVANIA AVENUE, STE 201, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSADA CARLOS E President 240 N PENNSYLVANIA AVE STE 201, WINTER PARK, FL, 32789
POSADA CARLOS E Secretary 240 N PENNSYLVANIA AVE STE 201, WINTER PARK, FL, 32789
POSADA CARLOS E Treasurer 240 N PENNSYLVANIA AVE STE 201, WINTER PARK, FL, 32789
POSADA CARLOS E Agent 240 N Pennsylvania Avenue, Winter Park, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000112388 POSADA CUSTOM HOMES ACTIVE 2011-11-18 2026-12-31 - 240 N. PENNSYLVANIA AVE., SUITE 201, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 240 N Pennsylvania Avenue, Suite 201, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2007-04-06 240 N PENNSYLVANIA AVENUE, STE 201, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-21 240 N PENNSYLVANIA AVENUE, STE 201, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34470.00
Total Face Value Of Loan:
34470.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34470
Current Approval Amount:
34470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34723.09

Date of last update: 02 May 2025

Sources: Florida Department of State