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WEST2EAST CO. - Florida Company Profile

Company Details

Entity Name: WEST2EAST CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEST2EAST CO. 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: 06 Apr 2012 (13 years ago)
Document Number: P12000033333
FEI/EIN Number 464302703

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

Address: 1407 WEST 49TH STREET, HIALEAH, FL, 33012, US
Mail Address: 1407 WEST 49TH STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MELISSA A President 1407 WEST 49TH STREET, HIALEAH, FL, 33012
SANCHEZ MELISSA Agent 1407 WEST 49TH STREET, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000032156 WEST2EAST SMOKE SHOP EXPIRED 2019-03-09 2024-12-31 - 548 HIALEAH DRIVE, HIALEAH, FL, 33010
G19000032050 EAST2WEST SMOKE SHOP EXPIRED 2019-03-08 2024-12-31 - 1407 W 49TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 1407 WEST 49TH STREET, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 1407 WEST 49TH STREET, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-02-15 1407 WEST 49TH STREET, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-08-11
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4096678408 2021-02-06 0455 PPP 1407 W 49th St, Hialeah, FL, 33012-3222
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9677
Loan Approval Amount (current) 9677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-3222
Project Congressional District FL-26
Number of Employees 4
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9751.29
Forgiveness Paid Date 2021-11-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State