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IVAN FLOORING INC - Florida Company Profile

Company Details

Entity Name: IVAN FLOORING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IVAN FLOORING 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: 01 Nov 2011 (14 years ago)
Document Number: P11000095183
FEI/EIN Number NOT APPLICABLE

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

Address: 615 NW 210 STREET, MIAMI, FL, 33169, US
Mail Address: 615 NW 210 STREET, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ELIO President 615 NW 210 STREET, MIAMI GARDENS, FL, 33169
FLORES ELIO Agent 615 NW 210 STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-29 FLORES, ELIO -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 615 NW 210 STREET, 102, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-27 615 NW 210 STREET, 102, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2018-04-30 615 NW 210 STREET, 102, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-22
ANNUAL REPORT 2016-04-17

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
8739735003 Small Business Administration 59.012 - 7A - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient IVAN FLOORING INC
Recipient Name Raw IVAN FLOORING INC
Recipient DUNS 039928892
Recipient Address 830 NE 212TH TER APT 2, MIAMI, MIAMI-DADE, FLORIDA, 33179-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 10000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9076448306 2021-01-30 0455 PPP 615, MIAMI, FL, 33169
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12960
Loan Approval Amount (current) 12960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
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, 33169
Project Congressional District FL-24
Number of Employees 3
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13012.56
Forgiveness Paid Date 2021-07-14
6593748906 2021-05-02 0455 PPS 615 NW 210th St Apt 102, Miami, FL, 33169-2046
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12960
Loan Approval Amount (current) 12960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
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, 33169-2046
Project Congressional District FL-24
Number of Employees 3
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13020.12
Forgiveness Paid Date 2021-10-19

Date of last update: 01 May 2025

Sources: Florida Department of State