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SUZUKISERG98 INC - Florida Company Profile

Company Details

Entity Name: SUZUKISERG98 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUZUKISERG98 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: 15 Nov 2010 (14 years ago)
Document Number: P10000094008
FEI/EIN Number 371567457

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

Address: 2874 BERKSHIRE CIR, KISSIMMEE, FL, 34743
Mail Address: 2874 BERKSHIRE CIR, KISSIMMEE, FL, 34743
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA SERGIO President 2874 BERKSHIRE CIR, KISSIMMEE, FL, 34743
SANTANA JESSICA Secretary 2874 BERKSHIRE CIR, KISSIMMEE, FL, 34743
SANTANA JESSICA Agent 2874 BERKSHIRE CIR, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 2874 BERKSHIRE CIR, KISSIMMEE, FL 34743 -
REGISTERED AGENT NAME CHANGED 2020-03-12 SANTANA, JESSICA -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8066187709 2020-05-01 0455 PPP 2874 Berkshire Circle, Kissimmee, FL, 34743
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64865
Loan Approval Amount (current) 64865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34743-0001
Project Congressional District FL-09
Number of Employees 9
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65184.47
Forgiveness Paid Date 2021-02-10
4568928606 2021-03-18 0455 PPS 2874 BERKSHIRE CIR, KISSIMMEE, FL, 34743
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70495
Loan Approval Amount (current) 70495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34743-5656
Project Congressional District FL-09
Number of Employees 9
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71530.21
Forgiveness Paid Date 2022-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State