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THEVENIN ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

THEVENIN 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: 02 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 May 2012 (13 years ago)
Document Number: P05000107989
FEI/EIN Number 203249293

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

Address: 2384 W 80th Street, Bay 5, Hialeah, FL, 33016, US
Mail Address: 2384 W 80th Street, Bay 5, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTANA LUIS A President 2384 W 80th Street, Hialeah, FL, 33016
QUINTANA LUIS A Agent 2384 W 80th Street, Hialeah, FL, 33016

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
58AH1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-08
CAGE Expiration:
2025-05-07
SAM Expiration:
2021-11-03

Contact Information

POC:
LUIS A. QUINTANA

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-21 2384 W 80th Street, Bay 5, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 2384 W 80th Street, Bay 5, Hialeah, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 2384 W 80th Street, Bay 5, Hialeah, FL 33016 -
AMENDMENT 2012-05-08 - -
AMENDMENT 2010-09-29 - -
AMENDMENT 2010-08-12 - -
REGISTERED AGENT NAME CHANGED 2008-08-25 QUINTANA, LUIS A -
AMENDMENT 2006-08-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-24

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSCG2817PPMW128
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
24900.00
Base And Exercised Options Value:
24900.00
Base And All Options Value:
24900.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-05-26
Description:
IGF::OT::IGF THIS IS NOT AN INHERENTLY GOVERNMENTAL FUNCTION OR PERSONAL SERVICES SERVICE CONTRACT TO REPAIR GANG SHOWER IN SECOND FLOOR OF BMB
Naics Code:
236118: RESIDENTIAL REMODELERS
Product Or Service Code:
Z1AA: MAINTENANCE OF OFFICE BUILDINGS
Procurement Instrument Identifier:
HSCG2817CPMW055
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
22327.25
Base And Exercised Options Value:
22327.25
Base And All Options Value:
22327.25
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-02-15
Description:
IGF::OT::IGF FIRE HYDRANT REPLACEMENT
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
J042: MAINT/REPAIR/REBUILD OF EQUIP- FIRE FIGHTING/RESCUE/SAFETY EQUIP; ENVIRON PROTECT EQUIP/MATLS
Procurement Instrument Identifier:
AG32KWC150020
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
364562.19
Base And Exercised Options Value:
364562.19
Base And All Options Value:
364562.19
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2015-09-28
Description:
IGF::OT::IGF
Naics Code:
238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS
Product Or Service Code:
Z2JZ: REPAIR OR ALTERATION OF MISCELLANEOUS BUILDINGS

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1198200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
191845.00
Total Face Value Of Loan:
191845.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
191845
Current Approval Amount:
191845
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
193108.83

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Date of last update: 03 Jun 2025

Sources: Florida Department of State