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FINANCIAL MANAGEMENT AND INVESTMENT INC.

Company Details

Entity Name: FINANCIAL MANAGEMENT AND INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Oct 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P19000080287
FEI/EIN Number N/A
Address: 2237 RIDGEWOOD CIR, ROYAL PALM BEACH, FL 33411
Mail Address: 2237 RIDGEWOOD CIR, ROYAL PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ALEXANDRE, CECILE Agent 2237 RIDGEWOOD CIR, ROYAL PALM BEACH, FL 33411

President

Name Role Address
ALEXANDRE, CECILE President 2237 RIDGEWOOD CIR, ROYAL PALM BEACH, FL 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-27
Domestic Profit 2019-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7560148803 2021-04-21 0455 PPP 2237 Ridgewood Cir, Royal Palm Beach, FL, 33411-6122
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79224
Servicing Lender Name Middlesex Federal Savings, F.A.
Servicing Lender Address One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-6122
Project Congressional District FL-20
Number of Employees 3
NAICS code 541611
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 79224
Originating Lender Name Middlesex Federal Savings, F.A.
Originating Lender Address SOMERVILLE, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62724.32
Forgiveness Paid Date 2021-09-01

Date of last update: 15 Feb 2025

Sources: Florida Department of State