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SVETLANA ABDRSHINA PA - Florida Company Profile

Company Details

Entity Name: SVETLANA ABDRSHINA PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SVETLANA ABDRSHINA PA 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: 29 Aug 2018 (7 years ago)
Document Number: P18000073832
FEI/EIN Number 831762333

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

Address: 18554 NE 18TH AVE, Miami, FL, 33179, US
Mail Address: 1835 NE Miami Gardens Dr, st 250, North Miami Beach, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDRSHINA SVETLANA President 1835 NE Miami Gardens Dr, North Miami Beach, FL, 33179
ABDRSHINA SVETLANA Agent 1835 NE Miami Gardens Dr, North Miami Beach, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 18554 NE 18TH AVE, #163, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-03-05 18554 NE 18TH AVE, #163, Miami, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-05 1835 NE Miami Gardens Dr, st 250, North Miami Beach, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3300517403 2020-05-07 0455 PPP 1191 NE 175th street, North Miami Beach, FL, 33162
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3435
Loan Approval Amount (current) 3435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3467.63
Forgiveness Paid Date 2021-04-16
8327258407 2021-02-13 0455 PPS 18554 NE 18th Ave N/A, Miami, FL, 33179-5308
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) 20792
Loan Approval Amount (current) 20792
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 Miami, MIAMI-DADE, FL, 33179-5308
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20907.07
Forgiveness Paid Date 2021-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State