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NAFTA TOOLS, INC - Florida Company Profile

Company Details

Entity Name: NAFTA TOOLS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAFTA TOOLS, 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: 07 May 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Dec 2017 (7 years ago)
Document Number: P09000040791
FEI/EIN Number 270178551

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

Address: 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAFTA TOOLS INC 2023 270178551 2024-10-10 NAFTA TOOLS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 3054166820
Plan sponsor’s address 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing ROBERT ADAMS
Valid signature Filed with authorized/valid electronic signature
NAFTA TOOLS INC 2018 270178551 2019-07-29 NAFTA TOOLS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 3054166820
Plan sponsor’s address 1425 BRICKELL AVE STE, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing ROBERT ADAMS
Valid signature Filed with authorized/valid electronic signature
NAFTA TOOLS INC 2017 270178551 2018-07-17 NAFTA TOOLS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 3054448807
Plan sponsor’s address 1425 BRICKELL AVE STE, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing LOUIS STINSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JUSIDMAN RUBINSTEIN ARIE Director 468 BAY LANE, KEY BISCAYNE, FL, 33149
ADAMS ROBERT R Secretary 1000 BRICKELL AVE, MIAMI, FL, 33131
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-27 AGI REGISTERED AGENTS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-03-07 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 -
AMENDMENT 2017-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 2017-12-11 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000403666 TERMINATED 1000000599712 MIAMI-DADE 2014-03-21 2034-03-28 $ 435.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000403674 TERMINATED 1000000599713 MIAMI-DADE 2014-03-21 2024-03-28 $ 759.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-23
Amendment 2017-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2634658205 2020-08-03 0455 PPP 1000 BRICKELL AVE Suite 300, MIAMI, FL, 33131-3002
Loan Status Date 2020-09-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139785
Loan Approval Amount (current) 139785
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33131-3002
Project Congressional District FL-27
Number of Employees 7
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 141237.21
Forgiveness Paid Date 2021-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State