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CNI CONCEPTS ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: CNI CONCEPTS ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNI CONCEPTS ENTERPRISES 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: 14 May 2009 (16 years ago)
Document Number: P09000042969
FEI/EIN Number 273021957

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

Address: 6065 NW 167 St, Miami, FL, 33015, US
Mail Address: 6065 NW 167 St, Miami, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zelaya Irvin President 6065 NW 167 ST, Miami, FL, 33015
ZELAYA IRVIN Agent 6065 NW 167 St, Miami, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000062322 ROOFTEK BROWARD ACTIVE 2023-05-18 2028-12-31 - 6065 NW 167 ST, B14, MIAMI, FL, 33015
G23000035805 CNI IMPACT WINDOWS AND DOORS ACTIVE 2023-03-18 2028-12-31 - 6065 NW 167 ST, B14, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 6065 NW 167 St, B14, Miami, FL 33015 -
CHANGE OF MAILING ADDRESS 2020-10-23 6065 NW 167 St, Suite B14, Miami, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-01 6065 NW 167 St, Suite B14, Miami, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11311
Current Approval Amount:
11311
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11533.19
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16250
Current Approval Amount:
16250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16495.31

Date of last update: 03 May 2025

Sources: Florida Department of State