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IBILEY UNIFORM, INC. - Florida Company Profile

Company Details

Entity Name: IBILEY UNIFORM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBILEY UNIFORM, 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: 10 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jun 2009 (16 years ago)
Document Number: P06000036330
FEI/EIN Number 205764308

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

Address: 2263 SW 12TH ST, MIAMI, FL, 33135, US
Mail Address: 2263 SW 12TH ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549007QL6JKLV2MFD79 P06000036330 US-FL GENERAL ACTIVE 2006-03-10

Addresses

Legal C/O BAREA, EDUARDO, 2263 SW 12TH ST, MIAMI, US-FL, US, 33135
Headquarters 2263 SW 12th Street, Miami, US-FL, US, 33135

Registration details

Registration Date 2024-09-12
Last Update 2024-09-12
Status ISSUED
Next Renewal 2025-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P06000036330

Key Officers & Management

Name Role Address
BAREA LELAINE Vice President 2263 SW 12TH ST, MIAMI, FL, 33135
BAREA EDUARDO President 2263 SW 12TH ST, MIAMI, FL, 33135
Barea Lelany Director 2263 SW 12TH ST, MIAMI, FL, 33135
BAREA EDUARDO Agent 2263 SW 12TH ST, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000105397 IBILEY UNIFORMS AND MORE ACTIVE 2017-09-22 2027-12-31 - 2263 SW 12TH ST, MIAMI, FL, 33135
G16000059903 IBILEY SCHOOL UNIFORMS ACTIVE 2016-06-16 2026-12-31 - 2263 SW 12TH ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 2263 SW 12TH ST, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2018-04-30 BAREA, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 2263 SW 12TH ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2014-03-24 2263 SW 12TH ST, MIAMI, FL 33135 -
AMENDMENT 2009-06-05 - -
AMENDMENT 2006-05-03 - -
NAME CHANGE AMENDMENT 2006-03-20 IBILEY UNIFORM, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2799626006 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient IBILEY UNIFORM INC
Recipient Name Raw IBILEY UNIFORM INC
Recipient Address 999 NW 159 DRIVE, MIAMI, MIAMI-DADE, FLORIDA, 33169-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5009657000 2020-04-04 0455 PPP 11530 SW 120 Street, MIAMI, FL, 33176-4423
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 369281
Loan Approval Amount (current) 369281
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, 33176-4423
Project Congressional District FL-27
Number of Employees 42
NAICS code 448150
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 371697.43
Forgiveness Paid Date 2021-02-12
4123108310 2021-01-22 0455 PPS 11530 SW 120th St, Miami, FL, 33176-4423
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 267808
Loan Approval Amount (current) 267808.55
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, 33176-4423
Project Congressional District FL-27
Number of Employees 35
NAICS code 448150
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 269760.25
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State