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SEMINO WOOD FLOORING INC - Florida Company Profile

Company Details

Entity Name: SEMINO WOOD FLOORING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINO WOOD FLOORING 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: 01 Feb 2018 (7 years ago)
Document Number: P18000011080
FEI/EIN Number 824370575

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

Address: 2100 NW 179 ST, Miami Gardens, FL, 33056, US
Mail Address: 2100 NW 179 ST, Miami Gardens, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMINO MONTANO LUIS A President 2100 NW 179 ST, Miami Gardens, FL, 33056
GONZALEZ LITSANDRA Vice President 2100 NW 179 ST, Miami Gardens, FL, 33056
SEMINO MONTANO LUIS A Agent 2100 NW 179 ST, Miami Gardens, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 2100 NW 179 ST, Miami Gardens, FL 33056 -
CHANGE OF MAILING ADDRESS 2021-01-20 2100 NW 179 ST, Miami Gardens, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 2100 NW 179 ST, Miami Gardens, FL 33056 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-02-04
Domestic Profit 2018-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9837147908 2020-06-20 0455 PPP 162 WEST 17 TH STREET, HIALEAH, FL, 33010
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3879
Loan Approval Amount (current) 3879
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
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 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State