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SEBAKIBA CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: SEBAKIBA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEBAKIBA CORP. 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: 11 Aug 2010 (15 years ago)
Document Number: P10000065900
FEI/EIN Number 273249736

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

Address: 3029 NE 188TH STREET, UNIT 504, AVENTURA, FL, 33180, US
Mail Address: 3029 NE 188TH STREET, UNIT 504, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SEBAKIBA CORP., NEW YORK 3987276 NEW YORK

Key Officers & Management

Name Role Address
AKIBA ELIE President 3029 NE 188TH STREET, AVENTURA, FL, 33180
BARRY D. SILVERSTEIN ESQ. P.A. Agent 20900 N.E. 30TH AVENUE, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000121650 LULU LABORATORIUM ACTIVE 2013-12-12 2028-12-31 - 175 NW 23RD STREET, MIAMI, FL, 33127
G11000097363 INSEAM EXPIRED 2011-10-03 2016-12-31 - 4141 NE 2ND AVENUE, SUITE 202, MIAMI, FL, 33137
G10000074328 SCOTCH & SODA EXPIRED 2010-08-12 2015-12-31 - 3815 N.E. MIAMI COURT, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 3029 NE 188TH STREET, UNIT 504, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-03-21 3029 NE 188TH STREET, UNIT 504, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3193047702 2020-05-01 0455 PPP 173 NW 23RD ST, MIAMI, FL, 33127
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
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 MIAMI, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 13
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90960.4
Forgiveness Paid Date 2021-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State