Search icon

EMY VENDING, INC - Florida Company Profile

Company Details

Entity Name: EMY VENDING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMY VENDING, 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: 07 May 2013 (12 years ago)
Document Number: P13000041020
FEI/EIN Number 46-2747973

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

Address: 20560 NW 30th Ave, Miami Gardens, FL, 33056, US
Mail Address: 15845 SW 252ND ST, HOMESTEAD, FL, 33031, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ EFRAIN President 15845 SW 252ND ST, HOMESTEAD, FL, 33031
Santana Claudia Mgr 20560 NW 30th Ave, Miami Gardens, FL, 33056
SANCHEZ EFRAIN Agent 20560 NW 30th Ave, Miami Gardens, FL, 33056

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000033116 EMY SERVICES GROUP ACTIVE 2020-03-17 2025-12-31 - 20560 NW 30TH AVE, MIAMI, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-12 20560 NW 30th Ave, Miami Gardens, FL 33056 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-17 20560 NW 30th Ave, Miami Gardens, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-17 20560 NW 30th Ave, Miami Gardens, FL 33056 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-08-17
AMENDED ANNUAL REPORT 2023-06-06
AMENDED ANNUAL REPORT 2023-06-05
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6933357407 2020-05-15 0455 PPP 20560 NW 30TH AVE, MIAMI GARDENS, FL, 33056
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6456.25
Loan Approval Amount (current) 6456.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33056-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 454210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4363.6
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State