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CRABMAN 305 INC - Florida Company Profile

Company Details

Entity Name: CRABMAN 305 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRABMAN 305 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: 17 Jan 2014 (11 years ago)
Document Number: P14000005380
FEI/EIN Number 46-4590296

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

Address: 2006 NW 135ST, OPA LOCKA, FL, 33054, US
Mail Address: 2444 NW 135ST, MIAMI, FL, 33167, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANNIN JOHNNY DSR President 2444 NW 135ST, MIAMI, FL, 33167
WHITAKER DARREN J Vice President 2444 NW 135ST, MIAMI, FL, 33167
FANNIN JOHNNY DSR Agent 2444 NW 135ST, MIAMI, FL, 33167

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000359034 ACTIVE 1000000959390 DADE 2023-07-25 2043-08-02 $ 7,823.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000276808 ACTIVE 1000000955305 DADE 2023-06-06 2043-06-13 $ 20,200.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000276816 ACTIVE 1000000955307 DADE 2023-06-06 2033-06-13 $ 557.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000025569 ACTIVE 1000000941134 DADE 2023-01-12 2043-01-18 $ 49,777.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000666972 TERMINATED 1000000842631 DADE 2019-10-04 2039-10-09 $ 32,706.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000666980 TERMINATED 1000000842632 DADE 2019-10-04 2029-10-09 $ 1,083.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-09-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-07-11
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9782108404 2021-02-17 0455 PPP 2006 NW 135TH STREET, OPA LOCKA, FL, 33054
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166666.67
Loan Approval Amount (current) 166666.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054
Project Congressional District FL-24
Number of Employees 8
NAICS code 722513
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 169023.15
Forgiveness Paid Date 2022-07-21

Date of last update: 01 May 2025

Sources: Florida Department of State