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NEPTUNES KIDS SWIMWEAR CORP. - Florida Company Profile

Company Details

Entity Name: NEPTUNES KIDS SWIMWEAR CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPTUNES KIDS SWIMWEAR 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: 10 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Mar 2019 (6 years ago)
Document Number: P11000024459
FEI/EIN Number 450633525

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

Address: 4742 SW 72ND AVENUE, MIAMI, FL, 33155, US
Mail Address: 4742 SW 72ND AVENUE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ JOAN M President 427 PALERMO AVENUE, CORAL GABLES, FL, 33134
MENENDEZ JOAN M Secretary 427 PALERMO AVENUE, CORAL GABLES, FL, 33134
MENENDEZ JOAN M Treasurer 427 PALERMO AVENUE, CORAL GABLES, FL, 33134
MENENDEZ JOAN M Director 427 PALERMO AVENUE, CORAL GABLES, FL, 33134
NEPTUNES KIDS SWIMWEAR CORP. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-25 Neptunes Kids Swimwear Corp -
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 4742 SW 72 Ave, Miami, FL 33155 -
AMENDMENT 2019-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-31 4742 SW 72ND AVENUE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2012-05-31 4742 SW 72ND AVENUE, MIAMI, FL 33155 -
AMENDMENT 2011-04-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-19
Amendment 2019-03-04
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6066997303 2020-04-30 0455 PPP 4742 SW 72 AVENUE, MIAMI, FL, 33155
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9271.94
Loan Approval Amount (current) 9271.94
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 448130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9347.89
Forgiveness Paid Date 2021-02-25
2505178904 2021-04-27 0455 PPS 4742 SW 72nd Ave, Miami, FL, 33155-4518
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9271
Loan Approval Amount (current) 9271.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 466156
Servicing Lender Name Ascendus
Servicing Lender Address 25 Broadway 10th Floor, New York, NY, 10004
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4518
Project Congressional District FL-27
Number of Employees 3
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 466156
Originating Lender Name Ascendus
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9322.67
Forgiveness Paid Date 2021-11-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State