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SPECIALTY MERCHANT OF SOUTH FLORIDA INC. - Florida Company Profile

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Company Details

Entity Name: SPECIALTY MERCHANT OF SOUTH FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECIALTY MERCHANT OF SOUTH FLORIDA 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: 17 Dec 2008 (16 years ago)
Last Event: ARTICLES OF CORRECTION/NAME CHANGE
Event Date Filed: 15 Jan 2009 (16 years ago)
Document Number: P08000108942
FEI/EIN Number 264030783

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

Address: 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138, US
Mail Address: 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALWANT CHEEMA, CPA Agent 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138
GIUGOVAZ ESTEBAN President 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138
GIUGOVAZ ESTEBAN Secretary 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138
GIUGOVAZ ESTEBAN Treasurer 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000115489 PRO SUS USA EXPIRED 2016-10-24 2021-12-31 - 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-11 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2012-03-11 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL 33138 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2009-01-15 SPECIALTY MERCHANT OF SOUTH FLORIDA INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-19

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
6250.00
Total Face Value Of Loan:
6250.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6250
Current Approval Amount:
6250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6257.41

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Date of last update: 01 Jun 2025

Sources: Florida Department of State