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BEST WAY TILE & MARBLE CORP - Florida Company Profile

Company Details

Entity Name: BEST WAY TILE & MARBLE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST WAY TILE & MARBLE 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: 19 Apr 2011 (14 years ago)
Document Number: P11000037957
FEI/EIN Number 451828571

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

Address: 12081 Country day cir, Fort Myers, FL, 33913, US
Mail Address: P.O Box 61286, Fort Myers, FL, 33906, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
METRO BUSINESS AGENCY, INC Agent -
SIMONI JEFFREY President 12081 Country day cir, Fort Myers, FL, 33913
SIMONI JEFFREY Director 12081 Country day cir, Fort Myers, FL, 33913
OLGA SIMONI YOLANDA Vice President 2018 NE 34TH TER, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-09 12081 Country day cir, Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2017-04-09 12081 Country day cir, Fort Myers, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-06 15200 S TAMIAMI TRAIL, 117, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6056777706 2020-05-01 0455 PPP 12081 COUNTRY DAY CIR, FORT MYERS, FL, 33913-7619
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33913-7619
Project Congressional District FL-19
Number of Employees 3
NAICS code 238340
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12098.3
Forgiveness Paid Date 2021-02-25
5794608302 2021-01-25 0455 PPS 12081 Country Day Cir, Fort Myers, FL, 33913-7619
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33913-7619
Project Congressional District FL-19
Number of Employees 3
NAICS code 238330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12067.07
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State