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SANTA'S ENCHANTED FOREST, INC. - Florida Company Profile

Company Details

Entity Name: SANTA'S ENCHANTED FOREST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA'S ENCHANTED FOREST, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jul 1984 (41 years ago)
Date of dissolution: 13 Jun 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jun 2024 (10 months ago)
Document Number: H12569
FEI/EIN Number 592437954

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

Address: 11900 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33181, US
Mail Address: 11900 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTA'S ENCHANTED FOREST, INC. DEFINED BENEFIT PENSION PLAN 2023 592437954 2024-10-11 SANTA'S ENCHANTED FOREST, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 713100
Sponsor’s telephone number 3058930090
Plan sponsor’s address 11900 BISCAYNE BLVD,, #500, MIAMI, FL, 331812749

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing STEVE SHECHTMAN
Valid signature Filed with authorized/valid electronic signature
SANTA'S ENCHANTED FOREST, INC. PROFIT SHARING PLAN 2023 592437954 2024-10-11 SANTA'S ENCHANTED FOREST, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 713100
Sponsor’s telephone number 3058930090
Plan sponsor’s address 11900 BISCAYNE BLVD., #500, MIAMI, FL, 331812749

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing STEVE SHECHTMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHECHTMAN STEVEN President 11900 BISCAYNE BLVD., STE 500, MIAMI, FL, 33181
SHECHTMAN STEVEN Vice President 11900 BISCAYNE BLVD., STE 500, MIAMI, FL, 33181
SHECHTMAN STEVEN Treasurer 11900 BISCAYNE BLVD., STE 500, MIAMI, FL, 33181
SHECHTMAN STEVEN Secretary 11900 BISCAYNE BLVD., STE. 500, MIAMI, FL, 33181
SHECHTMAN STEVEN Director 11900 BISCAYNE BLVD., STE. 500, MIAMI, FL, 33181
SHECHTMAN STEVEN Agent 11900 BISCAYNE BLVD., MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-13 - -
AMENDMENT 2010-08-02 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-02 11900 BISCAYNE BLVD., SUITE 500, MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2004-04-02 SHECHTMAN, STEVEN -
REINSTATEMENT 1998-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-27 11900 BISCAYNE BLVD., SUITE 500, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 1995-04-27 11900 BISCAYNE BLVD., SUITE 500, MIAMI, FL 33181 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001015933 TERMINATED 1000000462159 MIAMI-DADE 2013-05-23 2033-05-29 $ 19,842.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J08000091000 TERMINATED 1000000054669 26091 4673 2007-12-06 2028-03-26 $ 58,675.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Voluntary Dissolution 2024-06-13
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-11
AMENDED ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9415808509 2021-03-12 0455 PPS 11900 Biscayne Boulevard Suit Suit 500, North Miami, FL, 33181
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 687500
Loan Approval Amount (current) 687500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181
Project Congressional District FL-24
Number of Employees 180
NAICS code 713110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 657246.16
Forgiveness Paid Date 2022-02-01
4444218004 2020-06-26 0455 PPP 11900 BISCAYNE BLVD STE 500, NORTH MIAMI, FL, 33181-2708
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 407000
Loan Approval Amount (current) 407000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2708
Project Congressional District FL-24
Number of Employees 21
NAICS code 713120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 317468.15
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State