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FUNDACION CLAVE SOS , INC - Florida Company Profile

Company Details

Entity Name: FUNDACION CLAVE SOS , INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 28 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2017 (8 years ago)
Document Number: N15000004286
FEI/EIN Number 47-2744893

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

Mail Address: PO BOX 565463, Miami, FL, 33256, US
Address: 11355 NW 34th St, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yanes Will Director PO Box 565463, Miami, FL, 33256
Morales Ruby E Agent 11355 NW 34th St, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023567 AABBNB CONCEPTS ACTIVE 2021-02-17 2026-12-31 - PO BOX 565463, MIAMI, FL, 33256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Morales , Ruby E -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 11355 NW 34th St, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 11355 NW 34th St, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-06-30 11355 NW 34th St, Doral, FL 33178 -
REINSTATEMENT 2017-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-18
REINSTATEMENT 2017-10-23
ANNUAL REPORT 2016-04-30
Domestic Non-Profit 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5007659010 2021-05-21 0491 PPS 5401 S KIRKAM RD, ORLANDO, FL, 32819
Loan Status Date 2023-11-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130000
Loan Approval Amount (current) 130000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433060
Servicing Lender Name The Enterprise Center Capital Corporation
Servicing Lender Address 4548 Market Street, Philadelphia, PA, 19139
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819
Project Congressional District FL-10
Number of Employees 7
NAICS code 813219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 133242.78
Forgiveness Paid Date 2023-11-20
9603278502 2021-03-12 0491 PPP 5401 S KIRKAM RD, ORLANDO, FL, 32819
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130000
Loan Approval Amount (current) 130000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819
Project Congressional District FL-10
Number of Employees 7
NAICS code 813219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 133712.22
Forgiveness Paid Date 2024-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State