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HEAT SWIMWEAR INC. - Florida Company Profile

Company Details

Entity Name: HEAT SWIMWEAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEAT SWIMWEAR 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 Feb 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Mar 2020 (5 years ago)
Document Number: P11000016187
FEI/EIN Number 452499153

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

Address: 20855 NE 16TH AVENUE, C-16, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 20855 NE 16TH AVENUE, C-16, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SASSON GORG M President 20855 NE 16TH AVENUE, N. MIAMI BEACH, FL, 33179
SASSON GORG M Secretary 20855 NE 16TH AVENUE, N. MIAMI BEACH, FL, 33179
SASSON GORG M Treasurer 3685 NE 195TH TERRACE, AVENTURA, FL, 33180
SASSON GORG M Agent 20855 NE 16TH AVENUE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-30 SASSON, GORG M -
AMENDMENT 2020-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 20855 NE 16TH AVENUE, C-16, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2015-01-08 20855 NE 16TH AVENUE, C-16, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 20855 NE 16TH AVENUE, C-16, NORTH MIAMI BEACH, FL 33179 -
AMENDMENT 2011-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-05-29
Amendment 2020-03-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9191428306 2021-01-30 0455 PPS 20855 NE 16th Ave, North Miami Beach, FL, 33179-2139
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114500
Loan Approval Amount (current) 114500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33179-2139
Project Congressional District FL-24
Number of Employees 8
NAICS code 424330
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115333.31
Forgiveness Paid Date 2021-10-26
3512927105 2020-04-11 0455 PPP 20855 NE 16 Avenue, Suite C16, North Miami Beach, FL, 33179
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120620
Loan Approval Amount (current) 120620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 8
NAICS code 424330
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 121357.12
Forgiveness Paid Date 2020-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State