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EVELIO FENCE INSTALLATION, CORP - Florida Company Profile

Company Details

Entity Name: EVELIO FENCE INSTALLATION, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EVELIO FENCE INSTALLATION, 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: 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: 26 Jun 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Oct 2024 (7 months ago)
Document Number: P19000053914
FEI/EIN Number 842364655

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

Address: 3511 SW 118TH AVE, MIAMI, FL, 33175, US
Mail Address: 3511 SW 118TH AVE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHENA MARCHENA DAVID President 3511 SW 118TH AVE, MIAMI, FL, 33175
FORNARIS SANCHEZ FELIX I Vice President 8600 SW 133RD AVE RD APT 418, MIAMI, FL, 33183
MARCHENA MARCHENA DAVID Agent 3921 NW 2ND TER, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-10 3511 SW 118TH AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2024-10-10 3511 SW 118TH AVE, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2024-10-10 MARCHENA MARCHENA, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2024-10-10 3921 NW 2ND TER, MIAMI, FL 33126 -

Documents

Name Date
Amendment 2024-10-10
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-22
Domestic Profit 2019-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4625338407 2021-02-06 0455 PPS 541 SW 122nd Ave # 54, Miami, FL, 33184-1517
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1912
Loan Approval Amount (current) 1912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-1517
Project Congressional District FL-28
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1927.4
Forgiveness Paid Date 2021-12-01
5000278004 2020-06-26 0455 PPP 541 SW 122TH AVE, MIAMI, FL, 33184
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1238
Loan Approval Amount (current) 1238
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33184-1000
Project Congressional District FL-28
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1247.29
Forgiveness Paid Date 2021-03-31

Date of last update: 02 May 2025

Sources: Florida Department of State