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FIRST CHOICE 2015 INC. - Florida Company Profile

Company Details

Entity Name: FIRST CHOICE 2015 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CHOICE 2015 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 Sep 2015 (10 years ago)
Document Number: P15000078337
FEI/EIN Number 47-5147830

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

Address: 8251 NW 66TH ST, Miami, FL, 33166, US
Mail Address: 8251 NW 66 ST, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN MARIA D President 8995 NW 161ST TER, MIAMI LAKES, FL, 33018
MARTIN MARIA C Vice President 8842 Nw 161 Ter, Miami Lakes, FL, 33018
VILLANUEVA DAVID Director 8842 Nw 161 Ter, Miami Lakes, FL, 33018
DELGADO DEIVY Officer 8995 NW 161ST TER, MIAMI LAKES, FL, 33018
DEL MAR MARTIN MARIA Agent 8251 NW 66 ST, miami, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-31 8251 NW 66TH ST, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-08-31 8251 NW 66TH ST, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-31 8251 NW 66 ST, miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-06-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-08-31
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-08-09
Domestic Profit 2015-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1436837209 2020-04-15 0455 PPP 8251 NW 66St, Miami, FL, 33166
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64400
Loan Approval Amount (current) 64400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 64982.25
Forgiveness Paid Date 2021-03-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3483428 Intrastate Non-Hazmat 2022-12-16 100 2021 1 1 Private(Property)
Legal Name FIRST CHOICE 2015 INC
DBA Name -
Physical Address 8251 NW 66TH ST, MIAMI, FL, 33166, US
Mailing Address 8251 NW 66TH ST, MIAMI, FL, 33166, US
Phone (786) 212-5798
Fax -
E-mail VILLIANUEVA@FIRSTCHOICEONLINE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State