BISCUIT IMP. & EXP., INC. - Florida Company Profile

Company Details

Entity Name:	BISCUIT IMP. & EXP., INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit BISCUIT IMP. & EXP., INC. 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:	25 Jun 2001 (24 years ago)
Last Event:	AMENDMENT
Event Date Filed:	24 Oct 2005 (19 years ago)
Document Number:	P01000062932
FEI/EIN Number	651121240 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	170 OCEAN LANE DR, KEY BISCAYNE, FL, 33149, US
Address:	7010 NW 37TH CT., HIALEAH, FL, 33147
ZIP code:	33147
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000018085	COMMERCIAL DESIGN GROUP	ACTIVE	2011-02-17	2026-12-31	-	7010 NW 37 CT, MIAMI, FL, 33147
G09105900301	FLORIDA CURVED GLASS	EXPIRED	2009-04-15	2024-12-31	-	170 OCEAN LANE DR # 901, KEY BISCAYNE, FL, 33149

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2020-02-19	7010 NW 37TH CT., HIALEAH, FL 33147	-
REGISTERED AGENT ADDRESS CHANGED	2020-02-19	170 OCEAN LANE DR, 603, KEY BISCAYNE, FL 33149	-
CHANGE OF PRINCIPAL ADDRESS	2008-09-18	7010 NW 37TH CT., HIALEAH, FL 33147	-
AMENDMENT	2005-10-24	-	-
AMENDMENT	2004-12-23	-	-
REGISTERED AGENT NAME CHANGED	2002-12-30	VOLONTERIO, OSVALDO F	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001016782	TERMINATED	1000000462692	MIAMI-DADE	2013-05-23	2023-05-29	$ 1,107.26	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000271711	TERMINATED	1000000262603	DADE	2012-04-05	2032-04-11	$ 755.56	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000271729	TERMINATED	1000000262604	DADE	2012-04-05	2032-04-11	$ 1,850.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7559137306

2020-04-30

0455

PPP

7010 NW 37 CT, MIAMI, FL, 33147

Loan Status Date	2021-08-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47184
Loan Approval Amount (current)	47184
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District	FL-26
Number of Employees	10
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	47735.99
Forgiveness Paid Date	2021-07-09

Date of last update: 01 Apr 2025