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EXPORT ANDREA CORP. - Florida Company Profile

Company Details

Entity Name: EXPORT ANDREA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPORT ANDREA CORP. 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: 14 Nov 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: P13000092706
FEI/EIN Number 90-1028174

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

Address: 10380 W STATE RD 84 UNIT #8, DAVIE, FL, 33324
Mail Address: 10380 W STATE RD 84 UNIT #8, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBOZA SARCOS EDIVER R President 4996 Frattina ST, Ave Maria, FL, 341425122
BARBOZA SARCOS EDIVER R Director 4996 Frattina ST, Ave Maria, FL, 341425122
GARCIA DE BARBOZA FANEXIS C Vice President 4996 Frattina ST, Ave Maria, FL, 341425122
GARCIA DE BARBOZA FANEXIS C Director 4996 Frattina ST, Ave Maria, FL, 341425122
EDIVER BARBOZA R Agent 4996 Frattina ST, Ave Maria, FL, 341425122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000139878 PERFUMES ANDREA DBA ACTIVE 2024-11-15 2029-12-31 - 4996 FRATTINA ST, AVE MARIA, FL, 34142
G23000065198 PERFUMESANDREA ACTIVE 2023-05-25 2028-12-31 - 4996 FRATTINA ST., AVE MARIA, FL, 34142

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-05 - -
CHANGE OF MAILING ADDRESS 2024-11-05 10380 W STATE RD 84 UNIT #8, DAVIE, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-05 10380 W STATE RD 84 UNIT #8, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 4996 Frattina ST, Ave Maria, FL 34142-5122 -
REINSTATEMENT 2019-04-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-23 EDIVER, BARBOZA R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Amendment 2024-11-05
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-06
REINSTATEMENT 2019-04-23
REINSTATEMENT 2015-04-03
Domestic Profit 2013-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1847908403 2021-02-02 0455 PPS 140 NW 108th Ter Apt 204, Pembroke Pines, FL, 33026-4081
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33026-4081
Project Congressional District FL-25
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20126.58
Forgiveness Paid Date 2021-09-23
5034247400 2020-05-11 0455 PPP 140 NW 108TH TER APT 204, PEMBROKE PINES, FL, 33026-4081
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33026-4081
Project Congressional District FL-25
Number of Employees 2
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20164.93
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State