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INTERNATIONAL EQUIPMENT & SYSTEMS INC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL EQUIPMENT & SYSTEMS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL EQUIPMENT & SYSTEMS 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: 30 Sep 2014 (11 years ago)
Document Number: P14000080671
FEI/EIN Number 47-1987502

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

Address: 14045 SW 142ND ST., MIAMI, FL, 33186, US
Mail Address: 14045 SW 142ND ST., MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN ANDRES VIOLETA Director 7087 NW 50TH STREET, MIAMI, FL, 33166
SAN ANDRES VIOLETA President 7087 NW 50TH STREET, MIAMI, FL, 33166
SAN ANDRES VIOLETA Agent 7087 NW 50TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-24 14045 SW 142ND ST., MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2022-10-24 14045 SW 142ND ST., MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-03 7087 NW 50TH STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5004707308 2020-04-30 0455 PPP 7087 NW 50TH STREET, MIAMI, FL, 33166
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16232
Loan Approval Amount (current) 16232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 333318
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16447.98
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State