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FISH LEVEL CORP - Florida Company Profile

Company Details

Entity Name: FISH LEVEL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FISH LEVEL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Nov 2017 (7 years ago)
Date of dissolution: 21 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2022 (2 years ago)
Document Number: P17000093432
FEI/EIN Number 823504587

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

Address: 226 West 28th Street, Hialeah, FL, 33010, US
Mail Address: 226 West 28th Street, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISCHER SAMY President 3701 N COUNTRY CLUB DR UNIT 604, AVENTURA, FL, 33180
BELFORT NELSON E Vice President 19400 TURNBERRY WAY, AVENTURA, FL, 33180
SINGER SUSY Vice President 19651 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179
FISCHER SAMY Agent 3701 N COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-21 - -
AMENDMENT 2020-10-06 - -
AMENDMENT 2018-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-08 226 West 28th Street, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2018-02-08 226 West 28th Street, Hialeah, FL 33010 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-21
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-27
Amendment 2020-10-06
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-06-13
Amendment 2018-05-10
ANNUAL REPORT 2018-02-08
Domestic Profit 2017-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5431317205 2020-04-27 0455 PPP 226 W 28th STREET, Hialeah, FL, 33010
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92500
Loan Approval Amount (current) 92500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 15
NAICS code 445220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93151.3
Forgiveness Paid Date 2021-01-12
9971848206 2021-01-15 0455 PPS 226 W 28th St, Hialeah, FL, 33010-1514
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92500
Loan Approval Amount (current) 92500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-1514
Project Congressional District FL-26
Number of Employees 12
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92953.63
Forgiveness Paid Date 2021-07-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3171689 Intrastate Non-Hazmat 2020-11-05 25000 2020 1 1 Private(Property)
Legal Name FISH LEVEL CORP
DBA Name -
Physical Address 226 W 28TH ST, HIALEAH, FL, 33010-1514, US
Mailing Address 226 W 28TH ST, HIALEAH, FL, 33010-1514, US
Phone (305) 603-8558
Fax (305) 489-8568
E-mail SAMY@FISHLEVELCORP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State