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SAINT MICHAEL IMPORTS INC - Florida Company Profile

Company Details

Entity Name: SAINT MICHAEL IMPORTS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SAINT MICHAEL IMPORTS INC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Feb 2012 (13 years ago)
Date of dissolution: 03 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2023 (2 years ago)
Document Number: P12000014536
FEI/EIN Number 37-1664187

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

Address: 10919 SW 40th St, MIAMI, FL 33165
Mail Address: 10919 SW 40th St, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernández , Nelson Agent 10919 SW 40th St, MIAMI, FL 33165
Nelson, Fernández President 10919 SW 40th St, MIAMI, FL 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000105284 BOTANICA 7 MARES EXPIRED 2013-10-23 2018-12-31 - 10919 SW 40TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-13 10919 SW 40th St, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2023-07-13 10919 SW 40th St, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2023-07-13 Fernández , Nelson -
REGISTERED AGENT ADDRESS CHANGED 2023-07-13 10919 SW 40th St, MIAMI, FL 33165 -
AMENDMENT 2017-04-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-03
AMENDED ANNUAL REPORT 2023-07-13
AMENDED ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2023-01-16
AMENDED ANNUAL REPORT 2022-07-19
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-09
AMENDED ANNUAL REPORT 2018-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5794648303 2021-01-25 0455 PPS 10919 SW 40th St, Miami, FL, 33165-4412
Loan Status Date 2022-08-29
Loan Status Paid in Full
Loan Maturity in Months 43
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19575
Loan Approval Amount (current) 19575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33165-4412
Project Congressional District FL-27
Number of Employees 2
NAICS code 423490
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14667.4
Forgiveness Paid Date 2021-06-15
6007857307 2020-04-30 0455 PPP 10919 SW 40th St,, Miami, FL, 33165
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33165-1900
Project Congressional District FL-27
Number of Employees 2
NAICS code 423490
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10570.77
Forgiveness Paid Date 2021-01-07

Date of last update: 22 Feb 2025

Sources: Florida Department of State