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ISIANIA, INC. - Florida Company Profile

Company Details

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

ISIANIA, 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: 21 Feb 2002 (23 years ago)
Document Number: P02000020172
FEI/EIN Number 900018209

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

Address: 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134
Mail Address: 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILARINO MANUEL I Director 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134
VILARINO MANUEL I President 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134
VILARINO ANA ELENA Director 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134
VILARINO ANA ELENA Secretary 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134
ANNIA VILARINO E Treasurer 3811 SW 8TH ST, CORAL GABLES, FL, 33134
ANNIA VILARINO E Director 3811 SW 8TH ST, CORAL GABLES, FL, 33134
VILARINO MANUEL I Agent 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8642087201 2020-04-28 0455 PPP 3811 SW 8 ST, CORAL GABLES, FL, 33134-3001
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34494
Loan Approval Amount (current) 34494
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89740
Servicing Lender Name Interamerican Bank, FSB
Servicing Lender Address 9190 Coral Way, MIAMI, FL, 33165-2049
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-3001
Project Congressional District FL-27
Number of Employees 4
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 89740
Originating Lender Name Interamerican Bank, FSB
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34760.37
Forgiveness Paid Date 2021-02-04
4029078601 2021-03-17 0455 PPS 3811 SW 8th St, Coral Gables, FL, 33134-3001
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51029.15
Loan Approval Amount (current) 51029.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3001
Project Congressional District FL-27
Number of Employees 4
NAICS code 551114
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51308.39
Forgiveness Paid Date 2021-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State