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  5. HISTRIA II, INC.

HISTRIA II, INC.

Company Details

Entity Name: HISTRIA II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jun 2005 (20 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P05000088324
FEI/EIN Number 203027890
Address: 829 ESTUARY WAY, DELRAY BEACH, FL, 33483, US
Mail Address: 829 ESTUARY WAY, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HISTRIA II, INC. 401(K) PLAN 2022 203027890 2023-10-16 HISTRIA II, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 203027890
Plan administrator’s name HISTRIA II, INC. 401(K) PLAN
Plan administrator’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA II, INC. 401(K) PLAN 2021 203027890 2023-02-15 HISTRIA II, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 203027890
Plan administrator’s name HISTRIA II, INC. 401(K) PLAN
Plan administrator’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA II, INC. 401(K) PLAN 2020 203027890 2021-05-24 HISTRIA II, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 203027890
Plan administrator’s name HISTRIA II, INC. 401(K) PLAN
Plan administrator’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA II, INC. 401(K) PLAN 2019 203027890 2020-05-29 HISTRIA II, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 203027890
Plan administrator’s name HISTRIA II, INC. 401(K) PLAN
Plan administrator’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA II, INC. 401(K) PLAN 2018 203027890 2019-10-11 HISTRIA II, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 203027890
Plan administrator’s name HISTRIA II, INC. 401(K) PLAN
Plan administrator’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA II, INC. 401(K) PLAN 2017 203027890 2018-10-15 HISTRIA II, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 203027890
Plan administrator’s name HISTRIA II, INC. 401(K) PLAN
Plan administrator’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA II, INC. 401(K) PLAN 2016 203027890 2017-10-06 HISTRIA II, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 203027890
Plan administrator’s name HISTRIA II, INC. 401(K) PLAN
Plan administrator’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA II, INC. 401(K) PLAN 2015 203027890 2016-05-02 HISTRIA II, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 203027890
Plan administrator’s name HISTRIA II, INC. 401(K) PLAN
Plan administrator’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA II, INC. 401(K) PLAN 2014 203027890 2015-10-02 HISTRIA II, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 203027890
Plan administrator’s name HISTRIA II, INC. 401(K) PLAN
Plan administrator’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing BRUNO JUVAN
Valid signature Filed with authorized/valid electronic signature
HISTRIA II, INC. 401(K) PLAN 2013 203027890 2015-10-02 HISTRIA II, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 203027890
Plan administrator’s name HISTRIA II, INC. 401(K) PLAN
Plan administrator’s address 1780 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing BRUNO JUVAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JUVAN BRUNO Agent 829 ESTUARY WAY, DELRAY BEACH, FL, 33483

President

Name Role Address
JUVAN BRUNO President 829 ESTUARY WAY, DELRAY BEACH, FL, 33483

Director

Name Role Address
JUVAN BRUNO Director 829 ESTUARY WAY, DELRAY BEACH, FL, 33483
JUVAN ALEN Director 829 ESTUARY WAY, DELRAY BEACH, FL, 33483
JUVAN SANDRA Director 829 ESTUARY WAY, DELRAY BEACH, FL, 33483
JUVAN MIRYANA Director 829 ESTUARY WAY, DELRAY BEACH, FL, 33483

Treasurer

Name Role Address
JUVAN ALEN Treasurer 829 ESTUARY WAY, DELRAY BEACH, FL, 33483

Vice President

Name Role Address
JUVAN SANDRA Vice President 829 ESTUARY WAY, DELRAY BEACH, FL, 33483

Secretary

Name Role Address
JUVAN MIRYANA Secretary 829 ESTUARY WAY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 829 ESTUARY WAY, DELRAY BEACH, FL 33483 No data
CHANGE OF MAILING ADDRESS 2021-02-04 829 ESTUARY WAY, DELRAY BEACH, FL 33483 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 829 ESTUARY WAY, DELRAY BEACH, FL 33483 No data
ARTICLES OF CORRECTION 2005-07-05 No data No data

Documents

Name Date
ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6106807004 2020-04-06 0455 PPP 1780 North Congress Ave, BOYNTON BEACH, FL, 33426-8202
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33426-8202
Project Congressional District FL-22
Number of Employees 39
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 251347.22
Forgiveness Paid Date 2020-11-03

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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