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NATHANIEL EDWARDS, INC. - Florida Company Profile

Company Details

Entity Name: NATHANIEL EDWARDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATHANIEL EDWARDS, 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: 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: 31 Jul 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000075159
Address: 9868 N. KENDALL DRIVE F-109, MIAMI, FL, 33186
Mail Address: 9868 N. KENDALL DRIVE F-109, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUEN NATHANIEL H Director 9868 N. KENDALL DRIVE F-109, MIAMI, FL, 33186
YUEN BARBARA Director 9868 N. KENDALL DRIVE F-109, MIAMI, FL, 33186
YUEN TERRY Director 9225 S W 210TH CIRCLE, DUNELLON, FL, 34431
YUEN FREDERICK Director 9225 S W 210TH CIRCLE, DUNELLON, FL, 34431
VASALLO CHROSTPHER D Director 201 SEVILLA AVENUE, SUITE 202, CORAL GABLES, FL, 33134
VASALLO CHRISTOPHER D Agent 201 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9853058705 2021-04-09 0455 PPS 7529 W Oakland Park Blvd, Tamarac, FL, 33319-4909
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72000
Loan Approval Amount (current) 72000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tamarac, BROWARD, FL, 33319-4909
Project Congressional District FL-20
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State