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ENCHANTED MOMENTS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ENCHANTED MOMENTS, 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: 27 Feb 2023 (2 years ago)
Branch of: ENCHANTED MOMENTS, INC., CONNECTICUT (Company Number 0201480)
Document Number: F23000001566
FEI/EIN Number 061220610

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

Address: 70 WHITE ORCHID WAY, VERO BCH, FL, 32963, US
Mail Address: 70 WHITE ORCHID WAY, VERO BCH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
KENNIS JEFFREY President 70 WHITE ORCHID WAY, VERO BCH, FL, 32963
KENNIS ANN Secretary 70 WHITE ORCHID WAY, VERO BCH, FL, 32963
KENNIS ALEXANDRA Treasurer 70 WHITE ORCHID WAY, VERO BCH, FL, 32963
KENNIS JEFFREY Agent 70 WHITE ORCHID WAY, VERO BCH, FL, 32963

Documents

Name Date
ANNUAL REPORT 2024-03-26
Foreign Profit 2023-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2267227402 2020-05-05 0455 PPP 777 SEA OAK DR APT 701, VERO BEACH, FL, 32963-3536
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142020
Loan Approval Amount (current) 142020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-3536
Project Congressional District FL-08
Number of Employees 18
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State