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SOUTH MIAMI DADE SNAPPERS CORP - Florida Company Profile

Company Details

Entity Name: SOUTH MIAMI DADE SNAPPERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH MIAMI DADE SNAPPERS CORP 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: 20 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jun 2017 (8 years ago)
Document Number: P17000025995
FEI/EIN Number 82-0920396

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

Address: 9610 SW 160TH STREET, MIAMI, FL, 33157, US
Mail Address: 9610 SW 160TH STREET, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAJI AMER President 11461 LAKESIDE DR., DORAL, FL, 33178
Naji Nader Vice President 9610 SW 160TH STREET, MIAMI, FL, 33157
NAJI AMER Agent 9610 S.W. 160TH STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
AMENDMENT 2017-06-30 - -
REGISTERED AGENT NAME CHANGED 2017-06-30 NAJI, AMER -
REGISTERED AGENT ADDRESS CHANGED 2017-06-30 9610 S.W. 160TH STREET, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-29
Amendment 2017-06-30
Domestic Profit 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4884798508 2021-02-26 0455 PPS 9610 SW 160th St, Miami, FL, 33157-3368
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32599
Loan Approval Amount (current) 32599
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, 33157-3368
Project Congressional District FL-27
Number of Employees 7
NAICS code 722511
Borrower Race Asian
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 32761.99
Forgiveness Paid Date 2021-08-31
4556177406 2020-05-09 0455 PPP 9610 SW 160TH ST, MIAMI, FL, 33157-3368
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18660
Loan Approval Amount (current) 18660
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33157-3368
Project Congressional District FL-27
Number of Employees 8
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not 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 18797.52
Forgiveness Paid Date 2021-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State