OSNAN CORP - Florida Company Profile

Company Details

Entity Name:	OSNAN CORP
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation OSNAN CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. In Florida, 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:	24 Nov 2014 (10 years ago)
Document Number:	P14000095145
FEI/EIN Number	47-2572020 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9300 SW 8TH STREET, 103, BOCA RATON, FL 33428
Mail Address:	9300 SW 8TH STREET, 103, BOCA RATON, FL 33428
ZIP code:	33428
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
ZUVIETA, ELEADES	Agent	9300 SW 8TH STREET, 103, BOCA RATON, FL 33428
ZUVIETA, ELEADES	President	9300 SW 8TH STREET # 103, BOCA RATON, FL 33428

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9758728402

2021-02-17

0455

PPS

9300 SW 8th St Apt 103, Boca Raton, FL, 33428-6887

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1457
Loan Approval Amount (current)	1457
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33428-6887
Project Congressional District	FL-23
Number of Employees	1
NAICS code	541512
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1465.81
Forgiveness Paid Date	2021-09-29

1353987703

2020-05-01

0455

PPP

9300 SW 8TH ST APT 103, BOCA RATON, FL, 33428

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1250
Loan Approval Amount (current)	1250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BOCA RATON, PALM BEACH, FL, 33428-1002
Project Congressional District	FL-23
Number of Employees	1
NAICS code	518210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1262.25
Forgiveness Paid Date	2021-04-27

Date of last update: 20 Feb 2025