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NORTH MIAMI DADE SNAPPERS CORP - Florida Company Profile

Company Details

Entity Name: NORTH MIAMI DADE SNAPPERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH MIAMI DADE SNAPPERS 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: 27 Sep 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000081571
FEI/EIN Number 83-3016962

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

Address: 4775 NW 183RD STREET, MIAMI GARDENS, FL, 33055, US
Mail Address: 9000 SHERIDAN STREET, 117, PEMBROKE PINES, FL, 33024, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAJI AMER President 4775 NW 183RD STREET, MIAMI GARDENS, FL, 33055
Billoo Yasir Esq. Agent 2122 Hollywood Blvd., Hollywood, FL, 33020
Alsoudi Doaah j Vice President 4775 NW 183RD STREET, Miami Gardens, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000160158 CAPTAIN SEAFOOD & CHICKEN ACTIVE 2020-12-17 2025-12-31 - 9000 SHERIDAN STREET SUITE 117, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-26 - -
REGISTERED AGENT NAME CHANGED 2022-10-26 Billoo, Yasir, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-10-26 2122 Hollywood Blvd., Hollywood, FL 33020 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2022-10-26
ANNUAL REPORT 2021-07-29
AMENDED ANNUAL REPORT 2020-12-16
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-05
Domestic Profit 2018-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4664598505 2021-02-26 0455 PPS 4775 NW 183rd St, Miami Gardens, FL, 33055-2933
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38762
Loan Approval Amount (current) 38762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33055-2933
Project Congressional District FL-26
Number of Employees 7
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38951.5
Forgiveness Paid Date 2021-08-27
9853017305 2020-05-03 0455 PPP 4775 NW 183RD ST, MIAMI GARDENS, FL, 33055-2933
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24946
Loan Approval Amount (current) 24946
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33055-2933
Project Congressional District FL-26
Number of Employees 10
NAICS code 541990
Borrower Race Asian
Borrower Ethnicity Not 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 25134.63
Forgiveness Paid Date 2021-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State