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SPRING LAKE EQUIPMENT & MINING, INC. - Florida Company Profile

Company Details

Entity Name: SPRING LAKE EQUIPMENT & MINING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPRING LAKE EQUIPMENT & MINING, 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: 25 Jun 2002 (23 years ago)
Document Number: P02000069521
FEI/EIN Number 010733996

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

Address: 12937 W. OKEECHOBEE RD., D2, HIALEAH GARDENS, FL, 33018, US
Mail Address: 12937 W. OKEECHOBEE RD., D2, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLMEDA-DIAZ ANGELA M President 12937 W. OKEECHOBEE RD. #D2, HIALEAH GARDENS, FL, 33018
OLMEDA-DIAZ ANGELA M Director 12937 W. OKEECHOBEE RD. #D2, HIALEAH GARDENS, FL, 33018
Mc NEAL DAVID B Vice President 12937 W. OKEECHOBEE RD. #D2, HIEALAH GARDENS, FL, 33018
GONZALEZ STEPHANIE Secretary 12937 W. OKEECHOBEE RD., HIALEAH GARDENS, FL, 33018
GONZALEZ STEPHANIE Treasurer 12937 W. OKEECHOBEE RD., HIALEAH GARDENS, FL, 33018
GONZALEZ STEPHANIE Director 12937 W. OKEECHOBEE RD., HIALEAH GARDENS, FL, 33018
KASTNER JEFFREY D Agent 10400 GRIFFIN ROAD, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 12937 W. OKEECHOBEE RD., D2, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2019-04-04 12937 W. OKEECHOBEE RD., D2, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-09-22
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-11
AMENDED ANNUAL REPORT 2017-07-31
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2556117302 2020-04-29 0455 PPP 12937 W Okeechobee Rd, HIALEAH, FL, 33018
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66770
Loan Approval Amount (current) 66770
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 Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 9
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 67227.33
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State