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THE FORDIN GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE FORDIN GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FORDIN GROUP 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: 31 Oct 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 May 2017 (8 years ago)
Document Number: P14000089488
FEI/EIN Number 47-2234421

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

Address: 13300 BISCAYNE DR STE C, HOMESTEAD, FL, 33033, US
Mail Address: 13300 BISCAYNE DR STE C, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAM MICHAEL President 13300 BISCAYNE DR STE C, HOMESTEAD, FL, 33033
KRAM MICHAEL Director 13300 BISCAYNE DR STE C, HOMESTEAD, FL, 33033
Kram Bailey A Secretary 13300 BISCAYNE DR STE C, HOMESTEAD, FL, 33033
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000073633 FALCON COVE APARTMENTS ACTIVE 2021-06-01 2026-12-31 - 13300 BISCAYNE DRIVE, SUITE C, HOMESTEAD, FL, 33033
G14000122102 FALCON COVE APARTMENTS EXPIRED 2014-12-05 2019-12-31 - 13300 BISCAYNE DRIVE, SUITE C, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-29 13300 BISCAYNE DR STE C, HOMESTEAD, FL 33033 -
AMENDMENT 2017-05-19 - -
AMENDMENT 2017-05-04 - -
AMENDMENT 2014-12-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-04
Amendment 2017-05-19
Amendment 2017-05-04
ANNUAL REPORT 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2551608304 2021-01-21 0455 PPS 13300 Biscayne Dr, Homestead, FL, 33033-1918
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28700
Loan Approval Amount (current) 28700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 531105
Servicing Lender Name Liberty SBF Holdings LLC
Servicing Lender Address 1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33033-1918
Project Congressional District FL-28
Number of Employees 5
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 531105
Originating Lender Name Liberty SBF Holdings LLC
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28904.44
Forgiveness Paid Date 2021-10-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State