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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5325697210 2020-04-27 0491 PPP 240 N PENNSYLVANIA AVE SUITE 201, WINTER PARK, FL, 32789
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34470
Loan Approval Amount (current) 34470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34723.09
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State