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NACHON ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

NACHON 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: 13 Mar 1975 (50 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jan 1997 (28 years ago)
Document Number: 471835
FEI/EIN Number 591578505

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

Address: 2477 WEST 4TH AVE, HIALEAH, FL, 33010
Mail Address: 2477 WEST 4TH AVE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nachon Priscilla Ms. President 2477 WEST 4TH AVE, HIALEAH, FL, 33010
Nachon Fabiola Vice President 18550 Old cutler road, miami, FL, 33157
Gonzalez Ricardo Agent 1989 N.W. 88th COURT, Miami, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-12 Gonzalez, Ricardo -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 1989 N.W. 88th COURT, 101, Miami, FL 33172 -
AMENDMENT 1997-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 1979-09-06 2477 WEST 4TH AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1979-09-06 2477 WEST 4TH AVE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-24
AMENDED ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
196475.00
Total Face Value Of Loan:
196475.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
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:
211595.00
Total Face Value Of Loan:
211595.00
Date:
2009-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-01-16
Type:
Fat/Cat
Address:
2477 WEST 4TH AVENUE, HIALEAH, FL, 33010
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
211595
Current Approval Amount:
211595
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
214304.59
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
196475
Current Approval Amount:
196475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
198608.94

Motor Carrier Census

DBA Name:
HIALEAH LUMBER
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 885-9734
Add Date:
2000-02-29
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State