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LOS FLORENCIOS INC.

LOS FLORENCIOS INC.

Company Details

Name:	LOS FLORENCIOS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 2009 (16 years ago)
Entity Number:	3826179
ZIP code:	11237
County:	Kings
Place of Formation:	New York
Address:	1479 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237
Principal Address:	883 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-366-0399

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOSE FUENTES	Chief Executive Officer	883 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1479 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-22-106878	No data	Alcohol sale	2022-03-29	2022-03-29	2025-03-31	1479 MYRTLE AVENUE, BROOKLYN, New York, 11237	Grocery Store
1392678-DCA	Inactive	Business	2011-05-18	No data	2014-03-31	No data	No data
1326159-DCA	Inactive	Business	2009-07-16	No data	2020-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
110620002327	2011-06-20	BIENNIAL STATEMENT	2011-06-01
090624000579	2009-06-24	CERTIFICATE OF INCORPORATION	2009-06-24

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3108735	WM VIO	CREDITED	2019-10-30	25	WM - W&M Violation
3108734	OL VIO	CREDITED	2019-10-30	2250	OL - Other Violation
3108737	WM VIO	INVOICED	2019-10-30	25	WM - W&M Violation
3108736	OL VIO	INVOICED	2019-10-30	1125	OL - Other Violation
3107703	SCALE-01	INVOICED	2019-10-29	20	SCALE TO 33 LBS
2731112	RENEWAL	INVOICED	2018-01-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2703947	OL VIO	INVOICED	2017-12-01	250	OL - Other Violation
2703948	WM VIO	INVOICED	2017-12-01	50	WM - W&M Violation
2698567	SCALE-01	INVOICED	2017-11-22	20	SCALE TO 33 LBS
2476600	SCALE-01	INVOICED	2016-10-26	20	SCALE TO 33 LBS
2284349	RENEWAL	INVOICED	2016-02-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1648515	SCALE-01	INVOICED	2014-04-10	20	SCALE TO 33 LBS
1603007	RENEWAL	INVOICED	2014-02-26	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1462928	SCALE-01	INVOICED	2013-10-15	20	SCALE TO 33 LBS
994719	RENEWAL	INVOICED	2012-02-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1129627	RENEWAL	INVOICED	2012-01-30	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1129626	CNV_TFEE	INVOICED	2012-01-30	7.96999979019165	WT and WH - Transaction Fee
161220	OL VIO	INVOICED	2011-12-30	600	OL - Other Violation
331408	CNV_SI	INVOICED	2011-11-21	20	SI - Certificate of Inspection fee (scales)
1478934	WH VIO	INVOICED	2011-11-01	250	WH - W&M Hearable Violation
168817	INTEREST	INVOICED	2011-08-05	52.2599983215332	Interest Payment
168818	APPEAL	INVOICED	2011-07-15	25	Appeal Filing Fee
1074887	LICENSE	INVOICED	2011-05-18	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1074888	CNV_TFEE	INVOICED	2011-05-18	3.200000047683716	WT and WH - Transaction Fee
146232	CL VIO	INVOICED	2011-04-15	250	CL - Consumer Law Violation
141244	WH VIO	INVOICED	2010-12-14	150	WH - W&M Hearable Violation
994720	CNV_TFEE	INVOICED	2010-01-14	6.400000095367432	WT and WH - Transaction Fee
994721	RENEWAL	INVOICED	2010-01-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
970022	LICENSE	INVOICED	2009-07-20	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-22	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2019-10-22	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2017-11-16	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-11-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

USAspending Awards / Financial Assistance

Date:

2021-05-12

Link:

View on USAspending

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:

17500.00

Total Face Value Of Loan:

17500.00

Paycheck Protection Program

Date Approved:

2021-05-12

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

17500

Current Approval Amount:

17500

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

17649.72

Date of last update: 27 Mar 2025

Sources: New York Secretary of State