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FACCI OF MERRICK PARK, INC. - Florida Company Profile

Company Details

Entity Name: FACCI OF MERRICK PARK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FACCI OF MERRICK PARK, 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: 15 Oct 2003 (22 years ago)
Document Number: P03000114385
FEI/EIN Number 200318121

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

Mail Address: 4770 BISCAYNE BLVD., SUITE #680, MIAMI, FL, 33137
Address: 360 SAN LORENZO AVE., #1430, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLANTE THOMAS S Director 16051 COLLINS AVE. APT 503, SUNNY ISLES BEACH, FL, 33160
KALAS KOSMAS A Director 1251 STILL WATER DR., MIAMI BEACH, FL, 33141
Kalas Kosmas A Agent 4770 Biscayne Boulevard, Miami, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-31 Kalas, Kosmas A -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 4770 Biscayne Boulevard, Suite 680, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-01 360 SAN LORENZO AVE., #1430, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2006-12-11 360 SAN LORENZO AVE., #1430, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4640188506 2021-02-26 0455 PPS 4770 Biscayne Blvd Ste 680, Miami, FL, 33137-3244
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 806505
Loan Approval Amount (current) 806505
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, 33137-3244
Project Congressional District FL-24
Number of Employees 67
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 820182.44
Forgiveness Paid Date 2022-11-22
5528937003 2020-04-05 0455 PPP 358 San Lorenzo Ave #1430, MIAMI, FL, 33146-1447
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 577700
Loan Approval Amount (current) 577700
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, 33146-1447
Project Congressional District FL-27
Number of Employees 64
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 582669.8
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State