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INSYHCA CORPORATION - Florida Company Profile

Company Details

Entity Name: INSYHCA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSYHCA CORPORATION 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: 10 Jun 2002 (23 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P02000063520
FEI/EIN Number 010721058

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

Address: 18941 SW 33 CT, Miramar, FL, 33029, US
Mail Address: 18941 SW 33 CT, Miramar, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAMARTA ANDREINA P Director 18941 SW 33 Ct., Miramar, FL, 33029
HARRIS CELINDA C Agent 18941 SW 33 CT, MIRAMAR, FL, 330295839
SANTAMARTA FERNANDO Director 18941 SW 33 COURT, MIRAMAR, FL, 330295839
HARRIS CELINDA Director 18941 SW 33 COURT, MIRAMAR, FL, 330295839

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000082947 LINDA SHOETIQUE EXPIRED 2012-08-21 2017-12-31 - 6849 MAIN STREET, MIAMI LAKES, FL, 33014
G12000045407 LINDA'S FASHION SHOES EXPIRED 2012-05-15 2017-12-31 - 6073 NW 167 ST. SUITE C-20, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 18941 SW 33 CT, Miramar, FL 33029 -
CHANGE OF MAILING ADDRESS 2021-03-24 18941 SW 33 CT, Miramar, FL 33029 -
REGISTERED AGENT NAME CHANGED 2013-04-27 HARRIS, CELINDA C -
REGISTERED AGENT ADDRESS CHANGED 2005-05-04 18941 SW 33 CT, MIRAMAR, FL 33029-5839 -

Documents

Name Date
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-29
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1208628504 2021-02-18 0455 PPS 18941 SW 33rd Ct, Miramar, FL, 33029-5839
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8370
Loan Approval Amount (current) 8370
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 Miramar, BROWARD, FL, 33029-5839
Project Congressional District FL-25
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8407.84
Forgiveness Paid Date 2021-08-04
7995947309 2020-05-01 0455 PPP 14545 SW 5TH ST, PEMBROKE PINES, FL, 33027-1453
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7635
Loan Approval Amount (current) 7635
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33027-1453
Project Congressional District FL-25
Number of Employees 3
NAICS code 446110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7690.64
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State