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EVELYN STAR INC - Florida Company Profile

Company Details

Entity Name: EVELYN STAR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EVELYN STAR 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: 16 Aug 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 2010 (15 years ago)
Document Number: P10000066996
FEI/EIN Number 300643158

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

Address: 1041 EAST 8 AVENUE, HIALEAH, FL, 33010
Mail Address: 1041 EAST 8 AVENUE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINOSO AMELIA I President 1041 EAST 8 AVENUE, HIALEAH, FL, 33010
REINOSO AMELIA I Secretary 1041 EAST 8 AVENUE, HIALEAH, FL, 33010
REINOSO AMELIA I Treasurer 1041 EAST 8 AVENUE, HIALEAH, FL, 33010
REINOSO AMELIA I Director 1041 EAST 8 AVENUE, HIALEAH, FL, 33010
REINOSO JUAN Vice President 1041 EAST 8TH AVENUE, HIALEAH, FL, 33010
PEREDA MANUAL Vice President 1041 EAST 8TH AVENUE, HIALEAH, FL, 33010
REINOSO AMELIA I Agent 1041 EAST 8 AVENUE, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000076328 ESTRELLA INSURANCE ACTIVE 2010-08-18 2025-12-31 - 1041 EAST 8 AVENUE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2010-09-08 - -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1057697106 2020-04-09 0455 PPP 041 8TH AVE, HIALEAH, FL, 33010-3702
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115459
Loan Approval Amount (current) 115459
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-3702
Project Congressional District FL-26
Number of Employees 14
NAICS code 525190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 116610.38
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State