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NILE ETHIO INC. - Florida Company Profile

Company Details

Entity Name: NILE ETHIO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NILE ETHIO 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: 16 Mar 2017 (8 years ago)
Document Number: P17000024816
FEI/EIN Number 82-0804361

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

Address: 19934 NW 2ND AVE., MIAMI, FL, 33169, US
Mail Address: 17908 sw 33 ct, MIRAMAR, FL, 33029, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASSEL FOUAD President 19934 NW 2ND AVE., MIAMI, FL, 33169
WASSEL FOUAD Treasurer 19934 NW 2ND AVE., MIAMI, FL, 33169
WASSEL FOUAD Secretary 19934 NW 2ND AVE., MIAMI, FL, 33169
WASSEL FOUAD Director 19934 NW 2ND AVE., MIAMI, FL, 33169
WASSEL FOUAD Agent 17908 SW 33 CT., MIRAMAR, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000031568 AWASH ETHIOPIAN RESTAURANT ACTIVE 2017-03-24 2027-12-31 - 17908 33 CT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 19934 NW 2ND AVE., MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-14
Domestic Profit 2017-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5202407400 2020-05-11 0455 PPP 19934 NW 2ND AVENUE, MIAMI, FL, 33169
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13375
Loan Approval Amount (current) 13375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 3
NAICS code 722511
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13539.9
Forgiveness Paid Date 2021-08-09
5153918606 2021-03-20 0455 PPS 19934 NW 2nd Ave, Miami, FL, 33169-2904
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18847
Loan Approval Amount (current) 18847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-2904
Project Congressional District FL-24
Number of Employees 3
NAICS code 722511
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19083.11
Forgiveness Paid Date 2022-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State