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N.M SOL RETAIL INC - Florida Company Profile

Company Details

Entity Name: N.M SOL RETAIL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N.M SOL RETAIL 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: 20 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2011 (14 years ago)
Document Number: P09000005538
FEI/EIN Number 264080939

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

Address: 12801 W SUNRISE BLVD, SUNRISE, FL, 33323, US
Mail Address: 20533 BISCAYNE BLVD, STE 4-540, MIAMI, FL, 33180-1501, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSHE NAOR President 20533 BISCAYNE BLVD, MIAMI, FL, 331801501
Moshe Naor Agent 20533 BISCAYNE BLVD, MIAMI, FL, 331801501

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085626 TRAVELTINO EXPIRED 2019-08-13 2024-12-31 - 3687 NE 195 TER, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-14 12801 W SUNRISE BLVD, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 20533 BISCAYNE BLVD, STE 4-540, MIAMI, FL 33180-1501 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 12801 W SUNRISE BLVD, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2017-04-05 Moshe, Naor -
REINSTATEMENT 2011-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000257186 ACTIVE 1000000990290 BROWARD 2024-04-24 2044-05-01 $ 7,942.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000257194 ACTIVE 1000000990292 BROWARD 2024-04-24 2044-05-01 $ 2,967.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1349417704 2020-05-01 0455 PPP 12801 w sunrise blv, SUNRISE, FL, 33323
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) 36677
Loan Approval Amount (current) 36677
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 SUNRISE, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 10
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not 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 37108.32
Forgiveness Paid Date 2021-07-08
9015088410 2021-02-14 0455 PPS 20533 Biscayne Blvd # 4-540, Aventura, FL, 33180-1529
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20017
Loan Approval Amount (current) 20017
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1529
Project Congressional District FL-24
Number of Employees 9
NAICS code 448320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20249.68
Forgiveness Paid Date 2022-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State