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SVINGA BROTHERS CORP - Florida Company Profile

Company Details

Entity Name: SVINGA BROTHERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SVINGA BROTHERS CORP 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: 31 Oct 1957 (67 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2019 (5 years ago)
Document Number: 207220
FEI/EIN Number 590812478

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

Address: 3511 N W NORTH RIVER DR, MIAMI, FL, 33142
Mail Address: P.O.BOX 421010, MIAMI, FL, 33242
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISICOFF,IRVING Chief Executive Officer 3369 N.W. NORH RIVER DRIVE, MIAMI, FL, 33142
ISICOFF, STEVEN President 3369 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
Isicoff Steven Agent 3369 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114697 A B C / SVINGA BROS. CORP., SCRAP METALS ACTIVE 2019-10-23 2029-12-31 - P.O. BOX 421010, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-10-05 Isicoff, Steven -
REINSTATEMENT 2017-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2009-06-24 3511 N W NORTH RIVER DR, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-09 3511 N W NORTH RIVER DR, MIAMI, FL 33142 -
REINSTATEMENT 2006-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDED AND RESTATEDARTICLES 1995-01-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-10-22
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-10-05
ANNUAL REPORT 2016-03-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13413984 0418800 1983-12-14 3511 NW N RIVER DRIVE, Miami, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1983-12-19
Case Closed 1984-01-30

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1984-01-11
Abatement Due Date 1984-01-14
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5122217304 2020-04-30 0455 PPP 3511 NW North River Drive, Miami, FL, 33142
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268400
Loan Approval Amount (current) 268400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 35
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 269900.1
Forgiveness Paid Date 2020-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State