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S & I IRONWORKS CORP. - Florida Company Profile

Company Details

Entity Name: S & I IRONWORKS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

S & I IRONWORKS CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 19 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 2016 (9 years ago)
Document Number: P11000037821
FEI/EIN Number 45-1793909

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

Address: 3500 NW 50 St, Miami, FL 33142
Mail Address: 3500 NW 50 St, Miami, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, OSVIEL Agent 690 WEST 39 PLACE, HIALEAH, FL 33012
PEREZ, OSVIEL President 6253 NW 201 TERR, HIALEAH, FL 33015
PEREZ, OSVIEL Treasurer 6253 NW 201 TERR, HIALEAH, FL 33015
Quintero Medrano, Jordi Manager 12286 SW 10th LN, Miami, FL 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 3500 NW 50 St, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2018-04-27 3500 NW 50 St, Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 690 WEST 39 PLACE, HIALEAH, FL 33012 -
AMENDMENT 2016-06-06 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
AMENDED ANNUAL REPORT 2016-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5004918003 2020-06-26 0455 PPP 3500 NW 50TH ST, MIAMI, FL, 33142
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39350
Loan Approval Amount (current) 39350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 11
NAICS code 331210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39719.56
Forgiveness Paid Date 2021-06-10

Date of last update: 23 Feb 2025

Sources: Florida Department of State