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N4M INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: N4M INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N4M INVESTMENTS, 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: 13 May 2014 (11 years ago)
Document Number: P14000042699
FEI/EIN Number 36-4789900

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

Address: 14 NE 1st Ave, Miami, FL, 33132, US
Mail Address: 14 NE 1st Ave, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
N4M INVESTMENTS INC 401(K) PLAN 2023 364789900 2024-05-10 N4M INVESTMENTS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 3056908496
Plan sponsor’s address 14 NE 1ST AVE,, SUITE 305, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
N4M INVESTMENTS INC 401(K) PLAN 2022 364789900 2023-05-28 N4M INVESTMENTS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 3056908496
Plan sponsor’s address 14 NE 1ST AVE,, SUITE 305, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Matsumoto Naoshi President 14 NE 1st Ave, Miami, FL, 33132
Izquierdo Chadwick Nicolas Manager 14 NE 1st Ave, Miami, FL, 33132
Izquierdo Chadwick Nicolas Agent 14 NE 1st Ave., Miami, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-14 Izquierdo Chadwick, Nicolas -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 14 NE 1st Ave., Suite 305, Miami, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 14 NE 1st Ave, Suite 305, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-02-23 14 NE 1st Ave, Suite 305, Miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-08-19
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-26
AMENDED ANNUAL REPORT 2019-09-06
AMENDED ANNUAL REPORT 2019-09-04
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9300287207 2020-04-28 0455 PPP 14 NE 1st Avenue Suite 305, Miami, FL, 33132-2404
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28300
Loan Approval Amount (current) 28300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2404
Project Congressional District FL-27
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 28489.18
Forgiveness Paid Date 2021-01-07
1622668500 2021-02-19 0455 PPS 8230 Coral Way, Miami, FL, 33155-1229
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28300
Loan Approval Amount (current) 28300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
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, 33155-1229
Project Congressional District FL-27
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 28365.13
Forgiveness Paid Date 2021-06-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State