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1020 INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: 1020 INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Apr 2011 (14 years ago)
Document Number: P11000038850
FEI/EIN Number 451987710
Address: 10 VENETIAN WAY, SUITE 1104, MIAMI BEACH, FL, 33139, US
Mail Address: 10 VENETIAN WAY, SUITE 1104, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENAN CHARLES Agent 10 VENETIAN WAY, MIAMI BEACH, FL, 33139
PENAN CHARLES Director 10 VENETIAN WAY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-24 10 VENETIAN WAY, SUITE 1104, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2019-01-24 10 VENETIAN WAY, SUITE 1104, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-24 10 VENETIAN WAY, SUITE 1104, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21687.00
Total Face Value Of Loan:
21687.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21687.00
Total Face Value Of Loan:
21687.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$21,687
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,875.94
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $21,687

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Date of last update: 01 Aug 2025

Sources: Florida Department of State