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SEA TOWN OF LIBERTY CITY, INC. - Florida Company Profile

Company Details

Entity Name: SEA TOWN OF LIBERTY CITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEA TOWN OF LIBERTY CITY, 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 Sep 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2024 (8 months ago)
Document Number: P05000122360
FEI/EIN Number 203409972

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

Address: 5330 NW 17TH AVE, MIAMI, FL, 33142-3846, US
Mail Address: 5330 NW 17TH AVE, MIAMI, FL, 33142-3846, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAALI PAULO President 5330 NW 17TH AVE, MIAMI, FL, 33147
MAALI PAULO Director 5330 NW 17TH AVE, MIAMI, FL, 33147
KEBLAWE NEVEEN Director 5330 NW 17TH AVE, MIAMI, FL, 331423846
Maali Saleh Salim Director 5330 NW 17TH AVE, MIAMI, FL, 331423846
MAALI AZIZ M Treasurer 5330 NW 17TH AVE, MIAMI, FL, 33147
MAALI AZIZ M Vice President 5330 NW 17TH AVE, MIAMI, FL, 33147
MAALI AZIZ M Director 5330 NW 17TH AVE, MIAMI, FL, 33147
MAALI PAULO S Agent 5330 NW 17TH AVE, MIAMI, FL, 331423846

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000029802 SNAPPERS FISH & CHICKEN ACTIVE 2024-02-26 2029-12-31 - 5330 NW 17TH AVENUE, MIAMI, FL, 33142
G24000029812 SNAPPERS FISH & CHICKEN ACTIVE 2024-02-26 2029-12-31 - 5330 NW 17TH AVENUE, MIAMI, FL, 33142
G18000102808 SNAPPERS FISH & CHICKEN EXPIRED 2018-09-18 2023-12-31 - 5330 NW 17TH AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-21 - -
CHANGE OF MAILING ADDRESS 2023-04-26 5330 NW 17TH AVE, MIAMI, FL 33142-3846 -
AMENDMENT 2019-06-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 5330 NW 17TH AVE, MIAMI, FL 33142-3846 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 5330 NW 17TH AVE, MIAMI, FL 33142-3846 -
REGISTERED AGENT NAME CHANGED 2013-05-01 MAALI, PAULO S -
AMENDMENT 2008-10-10 - -
AMENDMENT 2007-06-28 - -
AMENDMENT 2007-06-07 - -

Documents

Name Date
Amendment 2024-08-21
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-29
Amendment 2019-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9582237810 2020-06-08 0455 PPP 5330 NW 17TH AVE, MIAMI, FL, 33142-3846
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-3846
Project Congressional District FL-24
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90895.07
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State