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NORDALI SHAPEWEAR & UNDERCLOTHE CORP - Florida Company Profile

Company Details

Entity Name: NORDALI SHAPEWEAR & UNDERCLOTHE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NORDALI SHAPEWEAR & UNDERCLOTHE 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: 14 Sep 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jun 2019 (6 years ago)
Document Number: P15000076419
FEI/EIN Number 47-5045000

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

Address: 2404 NW 20 ST, MIAMI, FL 33142
Mail Address: 2404 NW 20 ST, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEVILLA, LISSETTE A. Agent 729 WEST 51 PLACE, HIALEAH, FL 33012
SEVILLA, LISSETTE A. President 729 WEST 51 PLACE, HIALEAH, FL 33012

Events

Event Type Filed Date Value Description
AMENDMENT 2019-06-18 - -
REGISTERED AGENT NAME CHANGED 2019-06-18 SEVILLA, LISSETTE A. -
REGISTERED AGENT ADDRESS CHANGED 2019-06-18 729 WEST 51 PLACE, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 2404 NW 20 ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2016-04-12 2404 NW 20 ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-15
Amendment 2019-06-18
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4950067809 2020-05-29 0455 PPP 2404 NW 20 ST, MIAMI, FL, 33142-7102
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5375
Loan Approval Amount (current) 5375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-7102
Project Congressional District FL-26
Number of Employees 1
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5430.09
Forgiveness Paid Date 2021-06-03

Date of last update: 19 Feb 2025

Sources: Florida Department of State