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HALLANDALE LAB USA INC - Florida Company Profile

Company Details

Entity Name: HALLANDALE LAB USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HALLANDALE LAB USA 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: 08 May 2013 (12 years ago)
Document Number: P13000041626
FEI/EIN Number 35-2475730

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

Address: 1452 E. Hallandale Beach Blvd., HALLANDALE BEACH, FL, 33009, US
Mail Address: 1452 E. Hallandale Beach Blvd., HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTTON NURY Vice President 1452 E. Hallandale Beach Blvd., HALLANDALE BEACH, FL, 33009
SUTTON SALOMON President 1452 E. Hallandale Beach Blvd., HALLANDALE BEACH, FL, 33009
SUTTON SALOMON Agent 1452 E Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000046979 ANY LAB TEST NOW HALLANDALE ACTIVE 2013-05-16 2028-12-31 - 1452 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 1452 E Hallandale Beach Blvd, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 1452 E. Hallandale Beach Blvd., HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2015-02-23 1452 E. Hallandale Beach Blvd., HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8446987410 2020-05-18 0455 PPP 1452 E Hallandale Beach Blvd, HALLANDALE, FL, 33009
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19700
Loan Approval Amount (current) 19700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 3
NAICS code 621511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19840.87
Forgiveness Paid Date 2021-02-19
9603798701 2021-04-09 0455 PPS 1452 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009-4617
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20673
Loan Approval Amount (current) 20673.42
Undisbursed Amount 0
Franchise Name Any Lab Test Now
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-4617
Project Congressional District FL-25
Number of Employees 3
NAICS code 621511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20803.12
Forgiveness Paid Date 2021-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State