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SOUTH FLORIDA HISPANIC CHAMBER OF COMMERCE, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA HISPANIC CHAMBER OF COMMERCE, 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: 21 Jul 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 May 2000 (25 years ago)
Document Number: N94000003654
FEI/EIN Number 650511241

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

Address: 333 ARTHUR GODFREY ROAD, STE 300, MIAMI BEACH, FL, 33140, US
Mail Address: 333 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kuryla Addys Director 4200 W. Flagler Street, Coral Gables, FL, 33143
LAZARO MARTINEZ Secretary 161 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166
TRABANCO ARMANDO Director 9128 N.W. 25 St., Miami, FL, 33172
Mendieta Alejandro Director 2100 Ponce ded Leon Blvd., Coral Gables, FL, 33134
Casamayor Maria Director 780 NW 42 Avenue, Miami, FL, 33125
LOPEZ LILIAM President 4200 ALTON ROAD, MIAMI BEACH, FL, 33140
LOPEZ LILIAM M Agent 4200 ALTON ROAD, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000043615 HISPACC EXPIRED 2011-05-05 2016-12-31 - 333 W. 41 STREET, SUITE 410, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 333 ARTHUR GODFREY ROAD, STE 300, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2012-01-05 333 ARTHUR GODFREY ROAD, STE 300, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-18 4200 ALTON ROAD, MIAMI BEACH, FL 33140 -
NAME CHANGE AMENDMENT 2000-05-01 SOUTH FLORIDA HISPANIC CHAMBER OF COMMERCE, INC. -
NAME CHANGE AMENDMENT 1998-03-11 SOUTH BEACH HISPANIC CHAMBER OF COMMERCE OF GREATER MIAMI, INC. -
NAME CHANGE AMENDMENT 1996-08-15 SOUTH BEACH HISPANIC CHAMBER OF COMMERCE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4107798503 2021-02-25 0455 PPS 333 W 41st St Ste 300, Miami Beach, FL, 33140-3642
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43270
Loan Approval Amount (current) 43270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33140-3642
Project Congressional District FL-24
Number of Employees 3
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43753.18
Forgiveness Paid Date 2022-04-11
8850337209 2020-04-28 0455 PPP 333 41ST ST, MIAMI BEACH, FL, 33140-3642
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32137
Loan Approval Amount (current) 32137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-3642
Project Congressional District FL-24
Number of Employees 3
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32557.46
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State