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INDIGO SEAFOOD PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: INDIGO SEAFOOD PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDIGO SEAFOOD PARTNERS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Sep 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P16000073671
FEI/EIN Number 81-3823072

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

Address: 3556 WINDJAMMER CIRCLE, 1003, NAPLES, FL, 34112, US
Mail Address: 12865 W. Dixie Highway, North Miami, FL, 33166, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez-Malo Jeffrey President 12865 W. Dixie Highway, North Miami, FL, 33166
Martinez-Malo Jeffrey Treasurer 12865 W. Dixie Highway, North Miami, FL, 33166
MARTINEZ-MALO JEFFREY G Secretary 12865 W. Dixie Highway, North Miami, FL, 33166
MARTINEZ-MALO JEFFREY G Director 12865 W. Dixie Highway, North Miami, FL, 33166
Wolland Frank Esq. Agent 12865 W. Dixie Highway, North Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060337 INDIGO SEAFOOD PARTNERS INC D/B/A OCEANA BEYOND DELICIOUS EXPIRED 2019-05-21 2024-12-31 - 175 SW 7TH STREET, SUITE 2410, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 3556 WINDJAMMER CIRCLE, 1003, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2021-02-03 3556 WINDJAMMER CIRCLE, 1003, NAPLES, FL 34112 -
REGISTERED AGENT NAME CHANGED 2021-02-03 Wolland, Frank, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 12865 W. Dixie Highway, North Miami, FL 33166 -
REINSTATEMENT 2017-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-11-23
Domestic Profit 2016-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2804568500 2021-02-22 0455 PPS 780 NE 69th St Ste 204, Miami, FL, 33138-5751
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31045
Loan Approval Amount (current) 31045
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, 33138-5751
Project Congressional District FL-24
Number of Employees 2
NAICS code 425120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31498.34
Forgiveness Paid Date 2022-08-11
7050887708 2020-05-01 0455 PPP 780 NE 69TH ST STE 204, MIAMI, FL, 33138-5751
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13562
Loan Approval Amount (current) 13562
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 New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33138-5751
Project Congressional District FL-24
Number of Employees 2
NAICS code 999990
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 13673.1
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State