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S2C ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: S2C ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S2C ASSOCIATES, 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: 02 Jun 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: P08000053783
FEI/EIN Number 262864322

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

Address: 14262 SW 140 Street, MIAMI, FL, 33186, US
Mail Address: 14262 SW 140 Street, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEDDY JACQUELINE SIMPSON Director 13666 SW 116 LANE, MIAMI, FL, 33186
TEDDY JACQUELINE SIMPSON Vice President 13666 SW 116 LANE, MIAMI, FL, 33186
SIMPSON ALVARO L President 13666 SW 116 LANE, MIAMI, FL, 33186
SIMPSON ALVARO L Director 13666 SW 116 LANE, MIAMI, FL, 33186
SIMPSON ALVARO Agent 13666 SW 116 Lane, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000040514 SAFE2CORE ACTIVE 2021-03-24 2026-12-31 - 14262 SW 140 STREET, SUITE 104, MIAMI, FL, 33186
G15000119002 SAFE2CORE EXPIRED 2015-11-24 2020-12-31 - 14262 SW 140TH STREET, SUITE 104, MIAMI, FL, 33186
G08162900309 SAFE2CORE EXPIRED 2008-06-10 2013-12-31 - 11123 SW 132 COURT # 3, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-05 - -
CHANGE OF MAILING ADDRESS 2021-03-24 14262 SW 140 Street, 104, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-02 14262 SW 140 Street, 104, MIAMI, FL 33186 -
AMENDMENT AND NAME CHANGE 2015-10-29 S2C ASSOCIATES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-01-10 13666 SW 116 Lane, MIAMI, FL 33186 -
AMENDMENT 2010-04-16 - -

Documents

Name Date
Amendment 2024-11-05
ANNUAL REPORT 2024-08-26
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1852238604 2021-03-13 0455 PPS 14262 SW 140th St Ste 104, Miami, FL, 33186-7364
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80770
Loan Approval Amount (current) 80770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33186-7364
Project Congressional District FL-28
Number of Employees 7
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81807.8
Forgiveness Paid Date 2022-07-05
1761337401 2020-05-04 0455 PPP 14262 SW 140 Street 104, Miami, FL, 33186
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51446
Loan Approval Amount (current) 51446
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, 33186-0100
Project Congressional District FL-28
Number of Employees 8
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52063.35
Forgiveness Paid Date 2021-07-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State