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SEA HORSE CUSTOM MARINE, INC. - Florida Company Profile

Company Details

Entity Name: SEA HORSE CUSTOM MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEA HORSE CUSTOM MARINE, 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: 04 Jun 1986 (39 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: J18053
FEI/EIN Number 592684366

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

Address: % EDUARDO IGLESIAS, 2890 E. 11TH AVE., HIALEAH, FL, 33013, US
Mail Address: % EDUARDO IGLESIAS, 2890 E. 11TH AVE., HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS EDUARDO President 2890 EAST 11 AVE, HIALEAH, FL, 33013
IGLESIAS EDUARDO Director 2890 EAST 11 AVE, HIALEAH, FL, 33013
MACIAS OMAR Vice President 2890 EAST 11 AVE., HIALEAH, FL, 33013
MACIAS OMAR Director 2890 EAST 11 AVE., HIALEAH, FL, 33013
IGLESIAS, EDUARDO Agent 3891 E. 8TH LANE, HIALEAH, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000053474 SEAHORSE GENERAL MECHANICS ACTIVE 2010-06-14 2025-12-31 - 2890 E 11 AVENUE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 1998-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-07-12 % EDUARDO IGLESIAS, 2890 E. 11TH AVE., HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 1994-07-12 % EDUARDO IGLESIAS, 2890 E. 11TH AVE., HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6039027702 2020-05-01 0455 PPP 2890 E 11TH AVE, HIALEAH, FL, 33013-3716
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
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 N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33013-3716
Project Congressional District FL-26
Number of Employees 2
NAICS code 811310
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 16482.84
Forgiveness Paid Date 2021-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State