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SUPPLIES & EQUIPMENT TIME INC - Florida Company Profile

Company Details

Entity Name: SUPPLIES & EQUIPMENT TIME INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPPLIES & EQUIPMENT TIME 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Aug 2010 (15 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: P10000068577
FEI/EIN Number 273306965

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

Address: 9090 nw south river dr, unit 7, Medley, FL, 33166, US
Mail Address: 9090 nw south river dr, unit 7, Medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCONE JOSE President 1 s pine island rd, Medley, FL, 33324
FRANCONE JOSE Agent 1 s pine island rd, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 9090 nw south river dr, unit 7, Medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-03-06 9090 nw south river dr, unit 7, Medley, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 1 s pine island rd, unit 217, Plantation, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-29
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5415238408 2021-02-08 0455 PPP 8534 NW 66th St, Doral, FL, 33166-2683
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41042.5
Loan Approval Amount (current) 35509.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-2683
Project Congressional District FL-26
Number of Employees 4
NAICS code 423440
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35654.17
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State