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SEBAKIBA CORP. - Florida Company Profile

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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:
Headquarter of
Company Number:
3987276
State:
NEW YORK
NEW YORK profile:

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

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90000
Current Approval Amount:
90000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
90960.4

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Date of last update: 01 Jun 2025

Sources: Florida Department of State