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H&M GIFT LOVERS INC. - Florida Company Profile

Company Details

Entity Name: H&M GIFT LOVERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H&M GIFT LOVERS 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: 28 Apr 2016 (9 years ago)
Document Number: P16000037372
FEI/EIN Number 81-2306698

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

Address: 1403 S LIBERTY AVE,, HOMESTEAD, FL, 33034, US
Mail Address: 1403 S LIBERTY AVE,, HOMESTEAD, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA HAROLD President 1403 S LIBERTY AVE,, HOMESTEAD, FL, 33034
ESTRADA HAROLD Secretary 1403 S LIBERTY AVE,, HOMESTEAD, FL, 33034
ESTRADA HAROLD Director 1403 S LIBERTY AVE,, HOMESTEAD, FL, 33034
ESTRADA HAROLD Agent 1403 S LIBERTY AVE,, HOMESTEAD, FL, 33034

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-16 ESTRADA, HAROLD -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 1403 S LIBERTY AVE,, APT B, HOMESTEAD, FL 33034 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-04 1403 S LIBERTY AVE,, APT B, HOMESTEAD, FL 33034 -
CHANGE OF MAILING ADDRESS 2018-01-04 1403 S LIBERTY AVE,, APT B, HOMESTEAD, FL 33034 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
Domestic Profit 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6102408404 2021-02-10 0455 PPS 1403 S Liberty Ave Apt B, Homestead, FL, 33034-2660
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5750
Loan Approval Amount (current) 5750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33034-2660
Project Congressional District FL-28
Number of Employees 2
NAICS code 423430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5789.45
Forgiveness Paid Date 2021-10-25
4323687710 2020-05-01 0455 PPP 1403 S Liberty Ave Apt B, Homestead, FL, 33034
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5750
Loan Approval Amount (current) 5750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33034-0001
Project Congressional District FL-28
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5789.29
Forgiveness Paid Date 2021-01-07

Date of last update: 01 May 2025

Sources: Florida Department of State