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FLORIDA APPLIANCES, INC. - Florida Company Profile

Company Details

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

FLORIDA APPLIANCES, 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: 18 Feb 2002 (23 years ago)
Document Number: P02000019799
FEI/EIN Number 752998832

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

Mail Address: 3300 N W 112 AVENUE, UNIT 13, DORAL, FL, 33172
Address: 3300 NW 112TH AVE., UNIT 13, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHILNANI SURESH President 3300 NW 112TH AVE, DORAL, FL, 33172
KHILNANI MEENU Secretary 3300 NW 112TH AVE., DORAL, FL, 33172
KHILNANI MEENU Director 3300 NW 112TH AVE., DORAL, FL, 33172
KHILNANI SURESH Agent 3300 NW 112TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-22 3300 NW 112TH AVE., UNIT 13, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-01-22 3300 NW 112TH AVE., UNIT 13, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-22 3300 NW 112TH AVE, UNIT 13, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2026477308 2020-04-29 0455 PPP 3300 NW 112TH AVE UNIT 13, MIAMI, FL, 33172
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69400
Loan Approval Amount (current) 69400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 423720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70140.27
Forgiveness Paid Date 2021-05-26
3922478405 2021-02-05 0455 PPS 3300 NW 112th Ave Unit 13, Doral, FL, 33172-5059
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74215
Loan Approval Amount (current) 74215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-5059
Project Congressional District FL-26
Number of Employees 5
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 74891.18
Forgiveness Paid Date 2022-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State