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NAYARET J SANTOS PA - Florida Company Profile

Company Details

Entity Name: NAYARET J SANTOS PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAYARET J SANTOS PA 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: 09 Mar 2020 (5 years ago)
Document Number: P20000022166
FEI/EIN Number 84-5153100

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

Address: 13226 SW 128TH PASSAGE, MIAMI, FL, 33186, US
Mail Address: 13226 SW 128TH PASSAGE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS NAYARET J President 13226 SW 128TH PASSAGE, MIAMI, FL, 33186
SANTOS NAYARET J Secretary 13226 SW 128TH PASSAGE, MIAMI, FL, 33186
SANTOS NAYARET J Agent 13226 SW 128TH PASSAGE, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
Domestic Profit 2020-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2830648210 2020-08-03 0455 PPP 13226 SW 128 Psge, Miami, FL, 33186-5320
Loan Status Date 2023-02-22
Loan Status Paid in Full
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3691
Loan Approval Amount (current) 3691
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
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, 33186-5320
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State