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FLOMIO, INC. - Florida Company Profile

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Company Details

Entity Name: FLOMIO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2023 (2 years ago)
Document Number: F11000002404
FEI/EIN Number 453947958

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

Address: 7171 Bay Dr., Miami Beach, FL, 33141, US
Mail Address: 7171 Bay Dr., Miami Beach, FL, 33141, US
ZIP code: 33141
City: Miami Beach
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Grundy Richard D President 7171 Bay Dr., Miami Beach, FL, 33141
Grundy Richard D Director 7171 Bay Dr., Miami Beach, FL, 33141
DEROUSELLE SHANNON Agent C/O DEROUSELLE LEGAL ADVISORS LLC, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-08 7171 Bay Dr., Ste 9, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2023-11-08 7171 Bay Dr., Ste 9, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2023-11-08 DEROUSELLE, SHANNON -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001043609 TERMINATED 1000000691413 MIAMI-DADE 2015-08-14 2025-12-04 $ 817.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-11-08
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-20

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
-50000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$50,000
Date Approved:
2020-04-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $37,500
Utilities: $12,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State