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BELGA ENTERPRISES, INC. - Florida Company Profile

Company Details

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

BELGA ENTERPRISES, 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: 06 Feb 2003 (22 years ago)
Document Number: P03000014870
FEI/EIN Number 510446355

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

Address: 2230 WEST 68TH STREET, HIALEAH, FL, 33016-1886, US
Mail Address: 13701 SW 42ND STREET, MIAMI, FL, 33175-6458, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELO JOSE B Director 13701 SW 42ND STREET, MIAMI, FL, 331756458
MELO JOSE B President 13701 SW 42ND STREET, MIAMI, FL, 331756458
MELO JOSE B Agent 13701 SW 42ND STREET, MIAMI, FL, 331756458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 2230 WEST 68TH STREET, HIALEAH, FL 33016-1886 -
CHANGE OF MAILING ADDRESS 2007-04-27 2230 WEST 68TH STREET, HIALEAH, FL 33016-1886 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 13701 SW 42ND STREET, MIAMI, FL 33175-6458 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2154468502 2021-02-20 0455 PPS 2230 W 68th St, Hialeah, FL, 33016-1886
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37060
Loan Approval Amount (current) 37060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-1886
Project Congressional District FL-26
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37338.2
Forgiveness Paid Date 2021-11-26
4538567706 2020-05-01 0455 PPP 2230 W 68TH ST, HIALEAH, FL, 33016
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30232
Loan Approval Amount (current) 30232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30431.55
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State