| Entity Name: | E B N INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E B N INVESTMENT 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: | 16 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2017 (8 years ago) |
| Document Number: | P14000076651 |
| FEI/EIN Number |
47-1854013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18914 NW 47 PL, MIAMI, FL, 33055, US |
| Mail Address: | 18914 NW 47 PL, MIAMI, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES WALYS | President | 18914 NW 47 PL, MIAMI GARDENS, FL, 33055 |
| NIEVES Walys PRESIDE | Agent | 18914 NW 47 PL, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | NIEVES, Walys, PRESIDENT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-22 | 18914 NW 47 PL, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 18914 NW 47 PL, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-22 | 18914 NW 47 PL, MIAMI, FL 33055 | - |
| REINSTATEMENT | 2017-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-02-21 |
| REINSTATEMENT | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7851367803 | 2020-06-04 | 0455 | PPP | 4601 Northwest 19th Avenue, Miami, FL, 33142-4028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
