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SOUTH AMERICAN INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: SOUTH AMERICAN INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH AMERICAN INVESTMENTS 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: 13 Mar 2014 (11 years ago)
Document Number: P14000023445
FEI/EIN Number 46-5175187

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

Address: 8505 NW 68th ST, Miami, FL, 33166, US
Mail Address: 8505 NW 68th ST, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES DOUGLAS President 8505 NW 68th ST, MIAMI, FL, 33166
FLORES EVINGER Vice President 8505 NW 68TH ST, MIAMI, FL, 33166
SOMOZA JULIANY SALE 8505 NW 68TH ST, MIAMI, FL, 33166
PEREZ RAMON A SALE 8505 NW 68th ST, MIAMI, FL, 33166
SOMOZA JULIANY Agent 3190 NW 84 WAY, COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-05-09 8505 NW 68th ST, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-05-09 8505 NW 68th ST, Miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4542447403 2020-05-09 0455 PPP 8505 NW 68TH ST, MIAMI, FL, 33166-2664
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) 41512
Loan Approval Amount (current) 41512
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 MIAMI, MIAMI-DADE, FL, 33166-2664
Project Congressional District FL-26
Number of Employees 7
NAICS code 525990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41842.96
Forgiveness Paid Date 2021-02-25
6419708300 2021-01-27 0455 PPS 8505 NW 68th St, Miami, FL, 33166-2664
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41512
Loan Approval Amount (current) 41512
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 Miami, MIAMI-DADE, FL, 33166-2664
Project Congressional District FL-26
Number of Employees 7
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41741.74
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State