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S&S FINANCING INC. - Florida Company Profile

Company Details

Entity Name: S&S FINANCING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S&S FINANCING 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: 22 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2016 (8 years ago)
Document Number: P15000036558
FEI/EIN Number 473845113

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

Address: 3320 NW 36 ST, MIAMI, FL, 33142, US
Mail Address: 3320 NW 36 ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL JUAN CARLOS Director 2447 GREENBRIER CT, WESTON, FL, 33327
MONTES YOHANNA Director 1124 W CYPRESS DR, POMPANO BEACH, FL, 33069
MOROS ALEJANDRO Director 1089 SW 159TH TER, PEMBROKE PINES, FL, 33027
VILLANI ROBERTO Director 10445 NW 43 TER, DORAL, FL, 33178
LOPEZ JANDRY Director 16442 NW 77 PL, MIAMI LAKES, FL, 33016
MOROS ALEJANDRO Agent 3320 NW 36 ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 3320 NW 36 ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-04-19 3320 NW 36 ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 3320 NW 36 ST, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2019-01-11 MOROS, ALEJANDRO -
AMENDMENT 2016-10-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-07-14
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-21
Amendment 2016-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6190747306 2020-04-30 0455 PPP 2736 NW 37th St, MIAMI, FL, 33142-0000
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14171
Loan Approval Amount (current) 14171
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 MIAMI, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 1
NAICS code 541211
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 14366.29
Forgiveness Paid Date 2021-09-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State