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THADDAEUS ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: THADDAEUS ASSOCIATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Nov 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N17000011802
FEI/EIN Number 82-3556540

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

Address: 13307 West Dixie Hwy, North Miami, FL, 33161, US
Mail Address: 13307 West Dixie Hwy, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WISNORD LEONARD President 21060 NE 18th CT, MIAMI, FL, 33179
Leonard Wisnord Agent 13307 West Dixie Hwy, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-29 13307 West Dixie Hwy, North Miami, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-29 13307 West Dixie Hwy, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2019-03-29 13307 West Dixie Hwy, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2019-03-29 Leonard, Wisnord -
REINSTATEMENT 2019-03-29 - -
REINSTATEMENT 2018-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-12-18 - -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-21
AMENDED ANNUAL REPORT 2019-08-10
AMENDED ANNUAL REPORT 2019-07-06
REINSTATEMENT 2019-03-29
DEBIT MEMO# 035535-G 2019-02-13
REINSTATEMENT [CANCELLED] 2018-10-31
Amendment 2017-12-18
Domestic Non-Profit 2017-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1274378009 2020-06-21 0455 PPP 13307 West Dixie Hwy, North Miami, FL, 33161-4134
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 9
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138713
Loan Approval Amount (current) 138713
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-4134
Project Congressional District FL-24
Number of Employees 8
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State