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NUNES ENTERPRISES INC - Florida Company Profile

Headquarter

Company Details

Entity Name: NUNES ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUNES 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: 22 Jun 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Mar 2020 (5 years ago)
Document Number: P10000052489
FEI/EIN Number 611646579

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

Address: 15118 Night Heron Dr., WINTER GARDEN, FL, 34787, US
Mail Address: 15118 Night Heron Dr., WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NUNES ENTERPRISES INC, NEW YORK 7165403 NEW YORK

Key Officers & Management

Name Role Address
NUNES EDSON President 15118 Night Heron Dr., WINTER GARDEN, FL, 34787
NUNES CLAUDIA Treasurer 15118 Night Heron Dr., WINTER GARDEN, FL, 34787
NUNES EDSON Agent 15118 Night Heron Dr., Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000029192 EZ KEYS LOCATIONS EXPIRED 2019-03-02 2024-12-31 - 10 FAIRWAY DRIVE,, SUITE 140 V, DEERFIELD BEACH, FL, 33441
G15000099661 MY FLORIDA LINK EXPIRED 2015-09-29 2020-12-31 - 5181 NW 109TH AVENUE, SUNRISE, FL, 33351
G12000116742 TELEXPRESS CARGO LOG EXPIRED 2012-12-05 2017-12-31 - 245 SE 1 STREET 322, MIAMI, FL, 33131
G12000063519 BESTBUY GROUP USA EXPIRED 2012-06-25 2017-12-31 - 245 SE 1ST STREET #322, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 15118 Night Heron Dr., WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2022-04-09 15118 Night Heron Dr., WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 15118 Night Heron Dr., Winter Garden, FL 34787 -
AMENDMENT AND NAME CHANGE 2020-03-26 NUNES ENTERPRISES INC -
REGISTERED AGENT NAME CHANGED 2012-04-13 NUNES, EDSON -
AMENDMENT AND NAME CHANGE 2012-04-02 TELECOMERCIAL ENTERPRISE, INC -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-12
Amendment and Name Change 2020-03-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1815757808 2020-05-22 0455 PPP 5946 SILVER FOX DR, WINTER HAVEN, FL, 33884-2747
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2979
Loan Approval Amount (current) 2979
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33884-2747
Project Congressional District FL-18
Number of Employees 2
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3003.32
Forgiveness Paid Date 2021-03-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State