| Entity Name: | S & S INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & S INTERNATIONAL CORPORATION 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: | 04 Dec 1985 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2011 (14 years ago) |
| Document Number: | M24224 |
| FEI/EIN Number |
592650888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 N.W. 79TH AVENUE, DORAL, FL, 33122 |
| Mail Address: | 3500 N.W. 79TH AVENUE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300T108XSXWQEH634 | M24224 | US-FL | GENERAL | ACTIVE | 1985-12-03 | |||||||||||||||||||
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| Legal | 1000 BRICKELL AVENUE, Suite 300, MIAMI, US-FL, US, 33131 |
| Headquarters | 3500 NW 79th Avenue, Doral, US-FL, US, 33122 |
Registration details
| Registration Date | 2012-12-13 |
| Last Update | 2024-05-11 |
| Status | ISSUED |
| Next Renewal | 2025-05-19 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M24224 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & S INTERNATIONAL CORPORATION 401(K) PLAN | 2018 | 592650888 | 2019-02-01 | S & S INTERNATIONAL CORPORATION | 22 | |||||||||||||||||||||||
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| S & S INTERNATIONAL CORPORATION 401(K) PLAN | 2017 | 592650888 | 2018-07-23 | S & S INTERNATIONAL CORPORATION | 24 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-23 |
| Name of individual signing | ERNESTO AVINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-15 |
| Business code | 444190 |
| Sponsor’s telephone number | 3055921181 |
| Plan sponsor’s address | 3500 NW 79TH AVENUE, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-01 |
| Name of individual signing | ERNESTO AVINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-15 |
| Business code | 444190 |
| Sponsor’s telephone number | 3055921181 |
| Plan sponsor’s address | 3500 NW 79TH AVENUE, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-23 |
| Name of individual signing | ERNESTO AVINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AVINO, ERNESTO S. | Director | 7805 S.W. 57 TERR., MIAMI, FL, 33143 |
| AVINO, ERNESTO S. | President | 7805 S.W. 57 TERR., MIAMI, FL, 33143 |
| AVINO ERNESTO L | Director | 9440 SW 98 Street, MIAMI, FL, 33176 |
| AVINO ERNESTO L | Vice President | 9440 SW 98 Street, MIAMI, FL, 33176 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020309 | MARMOL EXPORT U.S.A. | ACTIVE | 2020-02-14 | 2025-12-31 | - | 3500 NW 79TH AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-19 | AGI REGISTERED AGENTS, INC, | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-19 | 1000 BRICKELL AVENUE, STE. 300, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 3500 N.W. 79TH AVENUE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 3500 N.W. 79TH AVENUE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3909917100 | 2020-04-12 | 0455 | PPP | 3500 NW 79th Avenue, MIAMI, FL, 33122-1020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3146288501 | 2021-02-23 | 0455 | PPS | 3500 NW 79th Ave, Doral, FL, 33122-1020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
