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FLORIDA SPECIAL FINANCE, INC - Florida Company Profile

Company Details

Entity Name: FLORIDA SPECIAL FINANCE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SPECIAL FINANCE, 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: 05 May 2011 (14 years ago)
Document Number: P11000043276
FEI/EIN Number 45-2123087

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

Address: 307 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166, US
Mail Address: 307 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Dana President 307 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166
Garcia Dana Director 307 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166
Garcia Dana Treasurer 307 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166
Garcia Dana Agent 307 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000044589 FINANCE SOLUTIONS CO ACTIVE 2011-05-09 2027-12-31 - 307 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 307 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-03-30 307 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 307 N ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-07-08 Garcia, Dana -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-13
AMENDED ANNUAL REPORT 2019-07-08
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7150177203 2020-04-28 0455 PPP 12484 NW SOUTH RIVER DR SUITE 323, MEDLEY, FL, 33178-1155
Loan Status Date 2022-06-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26000
Loan Approval Amount (current) 26000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1155
Project Congressional District FL-26
Number of Employees 4
NAICS code 522390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State