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SILVER SAND CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: SILVER SAND CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVER SAND CONSTRUCTION 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: 05 Sep 2019 (6 years ago)
Document Number: P19000070630
FEI/EIN Number 84-2949885

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

Address: 6901-A NORTH 9TH AVE #135, PENSACOLA, FL, 32504
Mail Address: 6901-A NORTH 9TH AVE #135, PENSACOLA, FL, 32504
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVELAR RAMIREZ ISAIAS President 4609 CALLE VENTOSO DRIVE, PENSACOLA, FL, 32514
AVELAR RAMIREZ ISAIAS Agent 6901-A NORTH 9TH AVE #135, PENSACOLA, FL, 32504

Documents

Name Date
ANNUAL REPORT 2024-05-11
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2020-03-24
Domestic Profit 2019-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5999657706 2020-05-01 0491 PPP 4609 CALLE VENTOSO, PENSACOLA, FL, 32514-7917
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) 2166
Loan Approval Amount (current) 2166
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 PENSACOLA, ESCAMBIA, FL, 32514-7917
Project Congressional District FL-01
Number of Employees 1
NAICS code 423320
Borrower Race White
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 2184.93
Forgiveness Paid Date 2021-03-17
8034038505 2021-03-08 0491 PPS 6901A N 9th Ave # NUM135, Pensacola, FL, 32504-6638
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6105
Loan Approval Amount (current) 6105
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 Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32504-6638
Project Congressional District FL-01
Number of Employees 1
NAICS code 238390
Borrower Race White
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 6144.98
Forgiveness Paid Date 2021-11-03

Date of last update: 01 May 2025

Sources: Florida Department of State