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FIRST FENCE USA, INC. - Florida Company Profile

Company Details

Entity Name: FIRST FENCE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FIRST FENCE USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jul 2008 (17 years ago)
Document Number: P08000063182
FEI/EIN Number 90-0397344

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

Address: 9750 SW 48 ST, MIAMI, FL 33165
Mail Address: 9750 SW 48 ST, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO, RONOEL Agent 9750 SW 48 ST, MIAMI, FL 33165
PINO, RONOEL President 9750 SW 48 ST, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-21 9750 SW 48 ST, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2012-03-21 9750 SW 48 ST, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-21 9750 SW 48 ST, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1686597702 2020-05-01 0455 PPP 9750 SW 48 ST, MIAMI, FL, 33165
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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, 33165-1900
Project Congressional District FL-27
Number of Employees 1
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7586.98
Forgiveness Paid Date 2021-07-02

Date of last update: 24 Feb 2025

Sources: Florida Department of State