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THIRTY NINETY FIVE, INC. - Florida Company Profile

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Company Details

Entity Name: THIRTY NINETY FIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Mar 2000 (25 years ago)
Document Number: P00000033520
FEI/EIN Number 651149105
Address: 3095 NW 11 STREET, MIAMI, FL, 33125
Mail Address: 940 NW 30 CT., MIAMI, FL, 33125
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGA JOHAN M President 940 NW 30 CT, MIAMI, FL, 33125
FRAGA JOHAN M Secretary 940 NW 30 CT, MIAMI, FL, 33125
FRAGA JOHAN M Director 940 NW 30 CT, MIAMI, FL, 33125
FRAGA CINDY Y Vice President 940 NW 30 CT., MIAMI, FL, 33125
FRAGA CINDY Y Director 940 NW 30 CT., MIAMI, FL, 33125
FRAGA JOHAN Agent 940 NW 30 CT, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-01-30 3095 NW 11 STREET, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2005-01-30 3095 NW 11 STREET, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-30 940 NW 30 CT, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2003-01-31 FRAGA, JOHAN -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-07-23
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-25

USAspending Awards / Financial Assistance

Date:
2021-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
104000.00
Total Face Value Of Loan:
104000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State