Search icon

8433 OFFICE BUILDING, INC. - Florida Company Profile

Company Details

Entity Name: 8433 OFFICE BUILDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

8433 OFFICE BUILDING, 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: 17 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2014 (11 years ago)
Document Number: P06000054724
FEI/EIN Number 204796467

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

Address: 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
Mail Address: 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES PABLO J President 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
SUERO LUCILLA Secretary 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
FONTE ESQUIVEL NIURKA Vice President 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
VALDES PABLO J Agent 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000070656 BILTMORE ENTERPRISES EXPIRED 2010-08-02 2015-12-31 - 12484 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178, US

Events

Event Type Filed Date Value Description
AMENDMENT 2014-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-02 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-04-20 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4052718710 2021-03-31 0455 PPS 12484 NW South River Dr, Medley, FL, 33178-1155
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205800
Loan Approval Amount (current) 205800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1155
Project Congressional District FL-26
Number of Employees 32
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 207694.49
Forgiveness Paid Date 2022-03-10
8814507204 2020-04-28 0455 PPP 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178-1155
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185800
Loan Approval Amount (current) 172200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1155
Project Congressional District FL-26
Number of Employees 32
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 174008.1
Forgiveness Paid Date 2021-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State