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NORTH MIAMI CARAF, INC - Florida Company Profile

Company Details

Entity Name: NORTH MIAMI CARAF, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH MIAMI CARAF, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P14000021083
FEI/EIN Number 46-5041392

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

Address: 13705 NW 7TH AVENUE, NORTH MIAMI, FL, 33168
Mail Address: 13705 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEIRA ISIS M President 13705 NW 7TH AVENUE, NORTH MIAMI, FL, 33168
SIEIRA ISIS M Director 13705 NW 7TH AVENUE, NORTH MIAMI, FL, 33168
Sieira Isis M Agent 13705 NW 7TH AVE, NORTH MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-01-21 - -
REGISTERED AGENT NAME CHANGED 2020-01-21 Sieira, Isis M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2015-03-11 13705 NW 7TH AVENUE, NORTH MIAMI, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2021-02-10
REINSTATEMENT 2020-01-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-11
Domestic Profit 2014-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5182747203 2020-04-27 0455 PPP 13705 NW 7TH AVE, NORTH MIAMI, FL, 33168
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10067
Loan Approval Amount (current) 10067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33168-0001
Project Congressional District FL-24
Number of Employees 6
NAICS code 447110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10152.78
Forgiveness Paid Date 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State