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FENZA INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: FENZA INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FENZA INTERNATIONAL 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: 29 Oct 2014 (10 years ago)
Document Number: P14000088630
FEI/EIN Number 47-2214504

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

Address: 8367 NW 74TH ST, MEDLEY, FL, 33166, US
Mail Address: 15811 SW 20th street, Miramar, FL, 33027, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESIDENCIAS MGT LLC Agent -
LORA FIDEL D President 4808 sw 183RD AVE, Miramar, FL, 33029
LORA ROBERT L Vice President 15811 SW 20th street, Miramar, FL, 33027
LOPEZ NANCY J Chief Financial Officer 4808 sw 183RD AVE, Miramar, FL, 33029
TRONCOSO RAVIL Chief Operating Officer 15811 SW 20th street, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 3408 W 84th Street, Suite 303, Hialeah, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 8367 NW 74TH ST, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-04-17 RESIDENCIAS MGT LLC -
CHANGE OF MAILING ADDRESS 2016-03-01 8367 NW 74TH ST, MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-25
AMENDED ANNUAL REPORT 2019-07-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3104257302 2020-04-29 0455 PPP 8367 74TH ST, MEDLEY, FL, 33166-2323
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45840
Loan Approval Amount (current) 45840
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 Unanswered
Project Address MEDLEY, MIAMI-DADE, FL, 33166-2323
Project Congressional District FL-26
Number of Employees 4
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46441.57
Forgiveness Paid Date 2021-08-27
8408548304 2021-01-29 0455 PPS 8367 NW 74th St, Medley, FL, 33166-2323
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45840
Loan Approval Amount (current) 45840
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2323
Project Congressional District FL-26
Number of Employees 4
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46535.76
Forgiveness Paid Date 2022-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State