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WILL SHINE, INC.

Company Details

Entity Name: WILL SHINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Jan 2002 (23 years ago)
Document Number: P02000009299
FEI/EIN Number 043592212
Address: 1031 NW 32 PLACE, MIAMI, FL, 33125
Mail Address: 1031 NW 32 PLACE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ ORESTE L Agent 1031 NW 32 PLACE, MIAMI, FL, 33125

President

Name Role Address
MARTINEZ ORESTE L President 1031 NW 32 PLACE, MIAMI, FL, 33125

Director

Name Role Address
MARTINEZ ORESTE L Director 1031 NW 32 PLACE, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000017022 TU PAN ACTIVE 2016-02-16 2027-12-31 No data 1197-1199 W 29TH ST, HIALEAH, FL, 33012

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8244388906 2021-05-11 0455 PPP 1197 W 29th St, Hialeah, FL, 33012-5063
Loan Status Date 2023-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10625
Loan Approval Amount (current) 10625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-5063
Project Congressional District FL-26
Number of Employees 2
NAICS code 311811
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10785.1
Forgiveness Paid Date 2022-11-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State