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FLORIDA SOL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA SOL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SOL MANAGEMENT, 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 2016 (9 years ago)
Document Number: P16000078292
FEI/EIN Number 81-3975198

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

Address: 9442 NW 109TH ST, MEDLEY, FL, 33178, US
Mail Address: 9442 NW 109TH ST, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALIDO LAWRENCE M President 9285 SW 106 St, Miami, FL, 33176
GONZALEZ LIZET Treasurer 7001 W 35th Ave Unit 256, HIALEAH, FL, 33018
VALIDO LAWRENCE Agent 9442 NW 109TH ST, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 9442 NW 109TH ST, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-01-03 9442 NW 109TH ST, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 9442 NW 109TH ST, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3653647206 2020-04-27 0455 PPP 9390 NW 109th Street, Medley, FL, 33178
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81125
Loan Approval Amount (current) 81125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16940
Servicing Lender Name Intercredit Bank National Association
Servicing Lender Address 4725 Southwest 8th St, MIAMI, FL, 33134-2546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 8
NAICS code 541611
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 16940
Originating Lender Name Intercredit Bank National Association
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81704.14
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State