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LA FOI SHIPPING CONTAINER, INC. - Florida Company Profile

Company Details

Entity Name: LA FOI SHIPPING CONTAINER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA FOI SHIPPING CONTAINER, 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: 01 Dec 2014 (10 years ago)
Document Number: P14000096349
FEI/EIN Number 46-5127486

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

Address: 6042 NW 15TH COURT, MARGATE, AL, 33063, US
Mail Address: 6042 NW 15TH COURT, MARGATE, FL, AL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACQUES ISRAEL President 6042 NW 15TH COURT, MARGATE, FL, 33063
Jacques Soumide B Manager 6042 NW 15TH COURT, MARGATE, FL, AL, 33063
JACQUES ISRAEL Agent 6042 NW 15TH COURT, MARGATE, FL, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 6042 NW 15TH COURT, MARGATE, AL 33063 -
CHANGE OF MAILING ADDRESS 2015-04-30 6042 NW 15TH COURT, MARGATE, AL 33063 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9663708110 2020-07-28 0455 PPP 6042 NW 15TH COURT, MARGATE, FL, 33063-2705
Loan Status Date 2022-04-20
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9382
Loan Approval Amount (current) 9382
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-2705
Project Congressional District FL-23
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State