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SUTTON FERNERIES, INCORPORATED - Florida Company Profile

Company Details

Entity Name: SUTTON FERNERIES, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUTTON FERNERIES, INCORPORATED 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: 01 May 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Sep 1994 (31 years ago)
Document Number: M51332
FEI/EIN Number 592802646

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

Address: 1950 NW 89 PLACE, DORAL, FL, 33172, US
Mail Address: P O BOX 226800, MIAMI, FL, 33222, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTTON MICHELE President 1950 NW 89 PLACE, DORAL, FL, 33172
SUTTON MICHELE Director 1950 NW 89 PLACE, DORAL, FL, 33172
SUTTON MICHELE Secretary 1950 NW 89 PLACE, DORAL, FL, 33172
SUTTON MICHELE Treasurer 1950 NW 89 PLACE, DORAL, FL, 33172
SUTTON MICHELE Agent 1950 NW 89 PLACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2008-04-29 1950 NW 89 PLACE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1950 NW 89 PLACE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1950 NW 89 PLACE, DORAL, FL 33172 -
REINSTATEMENT 1994-09-08 - -
REGISTERED AGENT NAME CHANGED 1994-09-08 SUTTON, MICHELE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343787115 0418800 2019-02-13 1950 NW 89 PL, MIAMI, FL, 33172
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-02-13
Emphasis L: FORKLIFT
Case Closed 2019-05-23

Related Activity

Type Complaint
Activity Nr 1425158
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6299867202 2020-04-27 0455 PPP 1950 NW 89 PL, DORAL, FL, 33172-2625
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 380002.5
Loan Approval Amount (current) 380002.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17469
Servicing Lender Name Terrabank, National Association
Servicing Lender Address 3191 Coral Way, MIAMI, FL, 33145-3213
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2625
Project Congressional District FL-26
Number of Employees 49
NAICS code 111422
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17469
Originating Lender Name Terrabank, National Association
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 382917.59
Forgiveness Paid Date 2021-02-09
7187079008 2021-05-23 0455 PPS 600 NE 27th St Apt 2203, Miami, FL, 33137-5097
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 368113.9
Loan Approval Amount (current) 368113.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-5097
Project Congressional District FL-24
Number of Employees 73
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 369709.06
Forgiveness Paid Date 2021-12-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State