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STEPHEN IMPORT-EXPORT, CORP. - Florida Company Profile

Company Details

Entity Name: STEPHEN IMPORT-EXPORT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEPHEN IMPORT-EXPORT, 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: 07 Jun 1978 (47 years ago)
Document Number: 572719
FEI/EIN Number 591834995

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

Address: 9100 S.W. 118TH ST., MIAMI, FL, 33176
Mail Address: 9100 S.W. 118TH ST., MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEPHEN DAVID G President 9100 S.W. 118TH ST., MIAMI, FL, 33176
STEPHEN DAVID G Director 9100 S.W. 118TH ST., MIAMI, FL, 33176
STEPHEN DAVID G Agent 9100 S.W. 118TH ST., MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92189000075 SUN IMPORT-EXPORT ACTIVE 1992-07-07 2027-12-31 - 9100 S.W. 118TH STREET, MIAMI, FL, 33176, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-01-21 STEPHEN, DAVID GJR -
CHANGE OF PRINCIPAL ADDRESS 1990-07-31 9100 S.W. 118TH ST., MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1990-07-31 9100 S.W. 118TH ST., MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 1990-07-31 9100 S.W. 118TH ST., MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4647398110 2020-07-16 0455 PPP 9100 SW 118TH ST, MIAMI, FL, 33176-4344
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18896
Loan Approval Amount (current) 18896
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33176-4344
Project Congressional District FL-27
Number of Employees 2
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19035.26
Forgiveness Paid Date 2021-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State