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SIAZ, CORP

Company Details

Entity Name: SIAZ, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Jul 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2018 (7 years ago)
Document Number: P18000065123
FEI/EIN Number 36-4905754
Address: 111 N 11TH STREET, HAINES CITY, FL 33844
Mail Address: 111 N 11TH STREET, HAINES CITY, FL 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
JURADO, ROMY B Agent 10800 BISCAYNE BOULEVARD, SUITE 850, MIAMI, FL 33161

President

Name Role Address
SULEIMAN GUTIERREZ, IBRAHIM ABDEL H President 111 N 11TH STREET, HAINES CITY, FL 33844

Vice President

Name Role Address
Barreto Sanchez, Andreina Coromoto Vice President 111 N 11TH STREET, HAINES CITY, FL 33844

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095322 KIDS ACADEMY CHILDCARE ACTIVE 2018-08-27 2028-12-31 No data 111 N 11TH STREET, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-08 JURADO, ROMY B No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-08 10800 BISCAYNE BOULEVARD, SUITE 850, MIAMI, FL 33161 No data
AMENDMENT 2018-08-13 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-10-21
AMENDED ANNUAL REPORT 2022-06-08
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-07-12
Amendment 2018-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9547538600 2021-03-26 0455 PPS 111 N 11th St N/A, Haines City, FL, 33844-4325
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62768
Loan Approval Amount (current) 62768
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Haines City, POLK, FL, 33844-4325
Project Congressional District FL-18
Number of Employees 16
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63139.45
Forgiveness Paid Date 2021-11-03
5864137706 2020-05-01 0455 PPP 111 N 11TH ST, HAINES CITY, FL, 33844-4325
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62768
Loan Approval Amount (current) 62768
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HAINES CITY, POLK, FL, 33844-4325
Project Congressional District FL-18
Number of Employees 15
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity 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 63282.18
Forgiveness Paid Date 2021-02-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State