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DETROIT INVESTMENT 17, INC. - Florida Company Profile

Company Details

Entity Name: DETROIT INVESTMENT 17, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DETROIT INVESTMENT 17, 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: 26 Oct 2017 (7 years ago)
Document Number: P17000086662
FEI/EIN Number 82-3241759

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

Address: 52 NW 111th St, MIAMI SHORES, FL, 33168, US
Mail Address: 52 NW 111th St, MIAMI SHORES, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIAC QUENTIN Director 52 NW 111th St, MIAMI SHORES, FL, 33168
VIAC QUENTIN Vice President 52 NW 111th St, MIAMI SHORES, FL, 33168
BERGE FABIENNE President 52 NW 111th St, MIAMI SHORES, FL, 33168
MCR PARTNERS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000067469 DETROIT REMODELING EXPIRED 2018-06-12 2023-12-31 - 1604 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 52 NW 111th St, MIAMI SHORES, FL 33168 -
CHANGE OF MAILING ADDRESS 2021-04-22 52 NW 111th St, MIAMI SHORES, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-07
Domestic Profit 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5405578608 2021-03-20 0455 PPP 52 NW 111th St, Miami Shores, FL, 33168-4322
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28370
Loan Approval Amount (current) 28370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Shores, MIAMI-DADE, FL, 33168-4322
Project Congressional District FL-24
Number of Employees 10
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State