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NINA SHARAE INC - Florida Company Profile

Company Details

Entity Name: NINA SHARAE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINA SHARAE 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: 23 Mar 2015 (10 years ago)
Document Number: P15000026959
FEI/EIN Number 92-3685264

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

Address: 3585 NE 207TH, AVENTURA, FL, 33280, US
Mail Address: PO BOX 800321, MIAMI, FL, 332800321, US
ZIP code: 33280
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nina Sharae Nina A Foun PO BOX 800321, AVENTURA, FL, 33280
CARROLL Nina SHARAE A Agent 3585 NE 207TH, AVENTURA, FL, 33280

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 3585 NE 207TH, c9-800321, AVENTURA, FL 33280 -
CHANGE OF MAILING ADDRESS 2021-04-28 3585 NE 207TH, c9-800321, AVENTURA, FL 33280 -
REGISTERED AGENT NAME CHANGED 2021-04-28 CARROLL, Nina SHARAE A -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 3585 NE 207TH, c-9-800321, AVENTURA, FL 33280 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
Domestic Profit 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7262058301 2021-01-28 0455 PPP Northeast 5th Court, Miami, FL, 33137
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15695
Loan Approval Amount (current) 15695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137
Project Congressional District FL-24
Number of Employees 1
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Joint Venture
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15789.6
Forgiveness Paid Date 2021-09-20
8405808805 2021-04-22 0455 PPS 20756 NE 5th Ct, Miami, FL, 33179-3553
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14110
Loan Approval Amount (current) 14110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-3553
Project Congressional District FL-24
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Joint Venture
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14171.93
Forgiveness Paid Date 2021-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State