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SHEYE'S OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: SHEYE'S OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHEYE'S OF MIAMI, 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: 11 May 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Dec 1998 (26 years ago)
Document Number: H03111
FEI/EIN Number 592438665

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

Mail Address: 3582 DOVECOTE MEADOW LANE, DAVIE, FL, 33328
Address: 6043 N W 6TH, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Walker Juanita President 6043 NW 6th CT, miami, FL, 33127
WALKER EDWARD A Secretary 6043 NW 6th CT, Miami, FL, 33127
Walker Kenneth Asst 6043 NW 6th CT, Miami, FL, 33127
WALKER, JUANITA, V Agent 3582 DOVE COTE MEADOW LN, DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000106973 SHEYES OF MIAMI DAY CARE #3 EXPIRED 2014-10-22 2019-12-31 - 3582 DOVECOTE MEADOW LANE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-14 6043 N W 6TH, MIAMI, FL 33127 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-02 6043 N W 6TH, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-28 3582 DOVE COTE MEADOW LN, DAVIE, FL 33328 -
REINSTATEMENT 1998-12-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1995-02-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1991-05-10 WALKER, JUANITA, V -

Documents

Name Date
ANNUAL REPORT 2025-01-23
AMENDED ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1113708403 2021-02-01 0455 PPS 6043 NW 6th Ct, Miami, FL, 33127-1146
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138227
Loan Approval Amount (current) 138227
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-1146
Project Congressional District FL-24
Number of Employees 21
NAICS code 624410
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
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 139344.18
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State