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NUNEZ MACHINE SHOP, INC - Florida Company Profile

Company Details

Entity Name: NUNEZ MACHINE SHOP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUNEZ MACHINE SHOP, 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: 09 Jan 2007 (18 years ago)
Document Number: P07000004205
FEI/EIN Number 208206701

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

Address: 9362 nw south river dr, medley, FL, 33166, US
Mail Address: 9362 NW SOUTH RIVER DR, medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NUNEZ MACHINE SHOP INC 401K 2023 208206701 2024-07-12 NUNEZ MACHINE SHOP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 811310
Sponsor’s telephone number 7865064507
Plan sponsor’s address 9362 NW SOUTH RIVER DR, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2024-07-12
Name of individual signing JOSE NUNEZ
Valid signature Filed with authorized/valid electronic signature
NUNEZ MACHINE SHOP INC 401K 2022 208206701 2023-10-04 NUNEZ MACHINE SHOP 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 811310
Sponsor’s telephone number 7865064507
Plan sponsor’s address 9362 NW SOUTH RIVER DR, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing JOSE NUNEZ
Valid signature Filed with authorized/valid electronic signature
NUNEZ MACHINE SHOP INC 401K 2021 208206701 2022-10-11 NUNEZ MACHINE SHOP 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 811310
Sponsor’s telephone number 7865064507
Plan sponsor’s address 9362 NW SOUTH RIVER DR, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing JOSE NUNEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NUNEZ EUGENIO President 9301 SW 41 ST, MIAMI, FL, 33165
NUNEZ EUGENIO Agent 9301 SW 41 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-09 9362 nw south river dr, medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-03-09 9362 nw south river dr, medley, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-19 9301 SW 41 ST, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6499787403 2020-05-14 0455 PPP 9362 NW SOUTH RIVER DR, MEDLEY, FL, 33166
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139799
Loan Approval Amount (current) 139799
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 38
NAICS code 213115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 141043.79
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State