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PROSERVI, INC. - Florida Company Profile

Company Details

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

PROSERVI, 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: 17 Jul 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Oct 2020 (4 years ago)
Document Number: P02000077929
FEI/EIN Number 450485534

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

Address: 2995 NW 95TH STREET, MIAMI, FL, 33147, US
Mail Address: 2995 NW 95TH STREET, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUEZ ADA B President 2995 N.W. 95TH STREET, MIAMI, FL, 33147
ENRIQUEZ MIGUEL A Vice President 2995 N.W. 95TH STREET, MIAMI, FL, 33147
ENRIQUEZ ADA B Agent 2995 N.W. 95TH STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-28 - -
AMENDMENT 2019-10-29 - -
REGISTERED AGENT NAME CHANGED 2014-04-24 ENRIQUEZ, ADA B -
NAME CHANGE AMENDMENT 2009-01-23 PROSERVI, INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-04-27 2995 NW 95TH STREET, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2008-04-27 2995 NW 95TH STREET, MIAMI, FL 33147 -
NAME CHANGE AMENDMENT 2003-02-19 SU TIENDITA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-01
Amendment 2020-10-28
ANNUAL REPORT 2020-06-08
Amendment 2019-10-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7137798410 2021-02-11 0455 PPS 2995 NW 95th St, Miami, FL, 33147-2358
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5347
Loan Approval Amount (current) 5347.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-2358
Project Congressional District FL-26
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5416.14
Forgiveness Paid Date 2022-09-09
2537697110 2020-04-10 0455 PPP 8438 NW 70th Street, MIAMI, FL, 33166
Loan Status Date 2022-02-18
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21700
Loan Approval Amount (current) 21700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33166-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19414.62
Forgiveness Paid Date 2021-06-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State