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U1ST SPORTS MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: U1ST SPORTS MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U1ST SPORTS MIAMI, 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: 14 Apr 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2024 (3 months ago)
Document Number: P03000041706
FEI/EIN Number 161661380

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

Address: 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149
Mail Address: 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U1ST SPORTS MIAMI, INC 401K PLAN 2023 161661380 2024-04-17 U1ST SPORTS MIAMI, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7866832950
Plan sponsor’s address 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2024-04-17
Name of individual signing JUNIOR MARTINEZ
Valid signature Filed with authorized/valid electronic signature
U1ST SPORTS MIAMI, INC 401K PLAN 2022 161661380 2023-04-19 U1ST SPORTS MIAMI, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7866832950
Plan sponsor’s address 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing JUNIOR MARTINEZ
Valid signature Filed with authorized/valid electronic signature
U1ST SPORTS MIAMI, INC 401K PLAN 2021 161661380 2022-05-09 U1ST SPORTS MIAMI, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7866832950
Plan sponsor’s address 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing JUNIOR MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PADRO & COMPANY, P.A. Agent -
GONZALEZ RAFAEL Director 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149
AISA JUAN Director 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149
URREDAVIZCAYA INAKI Secretary 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149
LOPEZ ARANA GUILLERMO Director 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 2320 Ponce de Leon Blvd., Coral Gables, FL 33134 -
AMENDMENT 2015-05-14 - -
REGISTERED AGENT NAME CHANGED 2012-01-06 PADRO & COMPANY, P.A. -
AMENDMENT 2011-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-02 258 SEA VIEW DRIVE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2008-07-02 258 SEA VIEW DRIVE, KEY BISCAYNE, FL 33149 -

Documents

Name Date
Amendment 2024-12-05
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8591628301 2021-01-29 0455 PPS 258 Sea View Dr, Key Biscayne, FL, 33149-2504
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26600
Loan Approval Amount (current) 26600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-2504
Project Congressional District FL-27
Number of Employees 2
NAICS code 711410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26770.68
Forgiveness Paid Date 2021-09-24
5287147305 2020-04-30 0455 PPP 258 Sea View Drive, KEY BISCAYNE, FL, 33149
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76800
Loan Approval Amount (current) 76800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 711410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 77553.07
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State