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3BS LIQUIDATORS INC. - Florida Company Profile

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Company Details

Entity Name: 3BS LIQUIDATORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3BS LIQUIDATORS 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: 01 May 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Sep 2007 (18 years ago)
Document Number: P07000052284
FEI/EIN Number 260407780

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

Address: 1089 EAST 27 ST, HIALEAH, FL, 33013, US
Mail Address: 1089 EAST 27 ST, HIALEAH, FL, 33013, US
ZIP code: 33013
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ WILLY J President 148 LENAPE DR, MIAMI SPRINGS, FL, 33166
RAMIREZ WILLY J Vice President 148 LENAPE DR, MIAMI SPRINGS, FL, 33166
MARCH IVETTE K Treasurer 148 LENAPE DR, MIAMI SPRINGS, FL, 33166
RAMIREZ WILLY J Agent 1089 EAST 27 ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1089 EAST 27 ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2020-06-29 1089 EAST 27 ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1089 EAST 27 ST, HIALEAH, FL 33013 -
AMENDMENT 2007-09-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7580.00
Total Face Value Of Loan:
7580.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
7(A) EXPORT LOAN GUARANTEES
Obligated Amount:
0.00
Face Value Of Loan:
665000.00
Total Face Value Of Loan:
665000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,580
Date Approved:
2021-02-06
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,580
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $7,575
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2020-06-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $7,500

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-08-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State