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MODERNO BY BAY HARBOR ONE INC.

Company Details

Entity Name: MODERNO BY BAY HARBOR ONE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Sep 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2023 (a year ago)
Document Number: P19000073599
FEI/EIN Number 84-3068305
Address: 500 N Andrews Ave, unit 332, Fort Lauderdale, FL 33301
Mail Address: 500 N Andrews Ave, unit 332, Fort Lauderdale, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
AMAR, STEPHANE Agent 500 N Andrews Ave, unit 332, Fort Lauderdale, FL 33301

President

Name Role Address
AMAR, STEPHANE President 500 N Andrews Ave, unit 332 Fort Lauderdale, FL 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 500 N Andrews Ave, unit 332, Fort Lauderdale, FL 33301 No data
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 500 N Andrews Ave, unit 332, Fort Lauderdale, FL 33301 No data
CHANGE OF MAILING ADDRESS 2024-05-01 500 N Andrews Ave, unit 332, Fort Lauderdale, FL 33301 No data
AMENDMENT 2023-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2022-12-13 AMAR, STEPHANE No data
REINSTATEMENT 2022-12-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
AMENDMENT 2020-09-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
Amendment 2023-09-28
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-12-13
ANNUAL REPORT 2021-02-22
Amendment 2020-09-03
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7246257001 2020-04-07 0455 PPP 1100 100 st, bay harbor islands, FL, 33154-1504
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1200
Loan Approval Amount (current) 1200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address bay harbor islands, MIAMI-DADE, FL, 33154-1504
Project Congressional District FL-24
Number of Employees 2
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State