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HAMBURGER HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: HAMBURGER HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAMBURGER HOLDINGS, 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: 25 Sep 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Dec 2018 (6 years ago)
Document Number: P06000123327
FEI/EIN Number 651297549

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

Address: 8501 SW 124 AVE, SUITE 109, MIAMI, FL, 33183, US
Mail Address: 8501 SW 124 AVE, SUITE 109, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMBURGER CLAUDIA Treasurer 8501 SW 124 AVE #109, MIAMI, FL, 33183
HAMBURGER CLAUDIA President 8501 SW 124 AVE #109, MIAMI, FL, 33183
HAMBURGER CLAUDIA Director 8501 SW 124 AVE #109, MIAMI, FL, 33183
Hamburger Claudia Agent 8501 SW 124th Ave, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
AMENDMENT 2018-12-10 - -
REGISTERED AGENT NAME CHANGED 2018-12-10 Hamburger, Claudia -
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 8501 SW 124th Ave, Suite 109, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2010-04-27 8501 SW 124 AVE, SUITE 109, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-05 8501 SW 124 AVE, SUITE 109, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-22
Amendment 2018-12-10
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1227957410 2020-05-04 0455 PPP 8501 SW 124TH AVE Suite 109, MIAMI, FL, 33183-4627
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 MIAMI, MIAMI-DADE, FL, 33183-4627
Project Congressional District FL-28
Number of Employees 1
NAICS code 532420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5036.11
Forgiveness Paid Date 2021-01-25
5386328607 2021-03-20 0455 PPS 8501 SW 124th Ave Ste 109, Miami, FL, 33183-4631
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33183-4631
Project Congressional District FL-28
Number of Employees 1
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5054.11
Forgiveness Paid Date 2022-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State