| Entity Name: | NATALIA CHINEA DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATALIA CHINEA DESIGNS, 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: | 30 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Sep 2017 (7 years ago) |
| Document Number: | P02000082253 |
| FEI/EIN Number |
510429602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 WEST 81 ROAD, HIALEAH, FL, 33014, US |
| Mail Address: | 940 WEST 81 ROAD, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINEA NATALIA | President | 940 WEST 81 ROAD, HIALEAH, FL, 33014 |
| CHINEA NATALIA | Secretary | 940 WEST 81 ROAD, HIALEAH, FL, 33014 |
| CHINEA NATALIA | Director | 940 WEST 81 ROAD, HIALEAH, FL, 33014 |
| CHINEA NATALIA | Agent | 940 WEST 81 ROAD, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 940 WEST 81 ROAD, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 940 WEST 81 ROAD, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 940 WEST 81 ROAD, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-19 | CHINEA, NATALIA | - |
| REINSTATEMENT | 2017-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2015-02-05 | NATALIA CHINEA DESIGNS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-13 |
| REINSTATEMENT | 2017-09-19 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6500218401 | 2021-02-10 | 0455 | PPS | 601 NE 36th St Apt 1902, Miami, FL, 33137-3968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9809367809 | 2020-06-09 | 0455 | PPP | 601 NE 36TH ST, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
