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813 INCORPORATED - Florida Company Profile

Company Details

Entity Name: 813 INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

813 INCORPORATED 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: 07 Nov 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2019 (6 years ago)
Document Number: P16000089777
FEI/EIN Number 81-4377961

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

Address: 408 N. HOWARD AVE,, UNIT D, TAMPA, FL, 33606, US
Mail Address: 408 N. HOWARD AVE,, UNIT D, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRRIEL GIAN CARLOS Chief Executive Officer 4837 Bonita Vista Dr., TAMPA, FL, 33634
RUE JAMES Chief Executive Officer 2526 W. Main St., TAMPA, FL, 33607
BIRRIEL GIAN CARLOS Agent 4837 Bonita Vista Dr., TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000122937 RAW SMOOTHIE CO. ACTIVE 2016-11-14 2026-12-31 - 408 N. HOWARD AVE., SUITE D, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 4837 Bonita Vista Dr., TAMPA, FL 33634 -
AMENDMENT 2019-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-20 408 N. HOWARD AVE,, UNIT D, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2018-09-20 408 N. HOWARD AVE,, UNIT D, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-03
Amendment 2019-10-02
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5099917205 2020-04-27 0455 PPP 408 N. HOWARD AVE. UNIT D, TAMPA, FL, 33606
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15757
Loan Approval Amount (current) 15757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-0001
Project Congressional District FL-14
Number of Employees 5
NAICS code 722515
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 15894.71
Forgiveness Paid Date 2021-04-19
8643238305 2021-01-29 0455 PPS 408 N Howard Ave Ste D, Tampa, FL, 33606-1576
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22057
Loan Approval Amount (current) 22057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-1576
Project Congressional District FL-14
Number of Employees 5
NAICS code 722515
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 22229.83
Forgiveness Paid Date 2021-11-16

Date of last update: 03 May 2025

Sources: Florida Department of State