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NATURE INTERNATIONAL PRODUCTS, INC. - Florida Company Profile

Company Details

Entity Name: NATURE INTERNATIONAL PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATURE INTERNATIONAL PRODUCTS, 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: 24 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2022 (2 years ago)
Document Number: P14000017018
FEI/EIN Number 82-4790630

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

Address: 3901 NW 79TH AVENUE, DORAL, FL, 33166, US
Mail Address: 3901 NW 79TH AVENUE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moreno Gustavo A President 3901 NW 79TH AVENUE, DORAL, FL, 33166
Espejo Miguel regi 3901 NW 79TH Street, Doral, FL, 33166
Espejo Miguel Agent 3901 NW 79 Avenue, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2022-11-14 - -
REGISTERED AGENT NAME CHANGED 2021-03-17 Espejo , Miguel -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 3901 NW 79 Avenue, 242, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-06-04 3901 NW 79TH AVENUE, STE 242, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 3901 NW 79TH AVENUE, STE 242, DORAL, FL 33166 -
AMENDMENT AND NAME CHANGE 2020-04-27 NATURE INTERNATIONAL PRODUCTS, INC. -
AMENDMENT 2019-05-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-18
Amendment 2022-11-14
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-04
Amendment and Name Change 2020-04-27
Amendment 2019-05-06
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1691478310 2021-01-19 0455 PPP 3901, Doral, FL, 33166
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149117.5
Loan Approval Amount (current) 149117.5
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 N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166
Project Congressional District FL-25
Number of Employees 11
NAICS code 446120
Borrower Race White
Borrower Ethnicity 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 150074.34
Forgiveness Paid Date 2021-09-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State