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EV CLAY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: EV CLAY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EV CLAY ASSOCIATES, 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: 29 Oct 1973 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jan 1985 (40 years ago)
Document Number: 438951
FEI/EIN Number 591489698

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

Address: 6161 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL, 33126, US
Mail Address: 6161 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANTRES, MELISA MENDEZ Agent 6161 BLUE LAGOON DRIVE, MIAMI, FL, 33126
CHANTRES MELISA M President 6161 BLUE LAGOON DRIVE, #270, MIAMI, FL, 33126
GONG FRANCES F Vice President 6161 BLUE LAGOON DRIVE, #270, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000127777 EVCLAY PUBLIC RELATIONS ACTIVE 2024-10-16 2029-12-31 - 6161 WATERFORD DISTRICT DR STE 270, MIAMI, FL, 33126
G91200000145 EVERETT CLAY ASSOCIATES ACTIVE 1991-07-19 2026-12-31 - 6161 BLUE LAGOON DR, SUITE 270, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-14 CHANTRES, MELISA MENDEZ -
CHANGE OF PRINCIPAL ADDRESS 2008-01-11 6161 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2008-01-11 6161 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-11 6161 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL 33126 -
AMENDMENT 1985-01-31 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4815657109 2020-04-13 0455 PPP 6161 Blue Lagoon Drive Suite #270, MIAMI, FL, 33126-2024
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-2024
Project Congressional District FL-27
Number of Employees 7
NAICS code 541820
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 58010.41
Forgiveness Paid Date 2021-03-11
1689418402 2021-02-02 0455 PPS 6161 Blue Lagoon Dr Ste 270, Miami, FL, 33126-2046
Loan Status Date 2022-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61500
Loan Approval Amount (current) 61500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-2046
Project Congressional District FL-27
Number of Employees 7
NAICS code 541820
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62135.22
Forgiveness Paid Date 2022-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State