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ESTEVEZ EDELMIS, INC. - Florida Company Profile

Company Details

Entity Name: ESTEVEZ EDELMIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTEVEZ EDELMIS, 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: 19 Feb 2018 (7 years ago)
Document Number: P18000016560
FEI/EIN Number 82-4511948

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

Address: 25900 SW 132Pl, Homestead, FL, 33032, US
Mail Address: 25900 SW 132 PL, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ EDELMIS President 25900 SW 132 PL, Homestead, FL, 33032
Estevez Edelmis Agent 25900 SW 132 PL, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 25900 SW 132Pl, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2024-03-08 25900 SW 132Pl, Homestead, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 25900 SW 132 PL, Homestead, FL 33032 -
REGISTERED AGENT NAME CHANGED 2022-03-14 Estevez, Edelmis -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-21
Domestic Profit 2018-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1053708106 2020-07-09 0455 PPP 266 Northwest 40th Court, Miami, FL, 33126
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
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 Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96231.1
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State