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TIFFANY SIERRA, INC. - Florida Company Profile

Company Details

Entity Name: TIFFANY SIERRA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIFFANY SIERRA, 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: 04 Jun 2020 (5 years ago)
Document Number: P20000042084
FEI/EIN Number 88-0851617

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

Address: 16427 SW 85TH LN, MIAMI, FL, 33193, US
Mail Address: 16427 SW 85TH LN, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA TIFFANY President 16427 SW 85TH LN, MIAMI, FL, 33193
SIERRA TIFFANY N Agent 16427 SW 85TH LN, MIAMI, FL, 33193

Court Cases

Title Case Number Docket Date Status
JOHN ARSENIO LAFITTE AND ALYSSA M. LAFITTE, VS TIFFANY SIERRA, 3D2015-1393 2015-06-18 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-9692

Parties

Name JOHN ARSENIO LAFITTE
Role Appellant
Status Active
Name ALYSSA M. LAFITTE
Role Appellant
Status Active
Representations Warren B. Kwavnick
Name TIFFANY SIERRA, INC.
Role Appellee
Status Active
Representations LOREAL A. ARSCOTT, ERIK A. ALVAREZ
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2015-07-20
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2015-07-20
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2015-06-30
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2015-06-30
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (No Response) (DA30B) ~ Following review of the petition for writ of certiorari, it is ordered that said petition is hereby denied.
Docket Date 2015-06-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowoedgment of new case with attachments. ** The $300 filing fee for petition is due.
Docket Date 2015-06-18
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of ALYSSA M. LAFITTE
Docket Date 2015-06-18
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ALYSSA M. LAFITTE
Docket Date 2015-06-18
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-25
Domestic Profit 2020-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5743998205 2020-08-08 0455 PPP 16427 SW 85TH LN, MIAMI, FL, 33193-5741
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2595
Loan Approval Amount (current) 2595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530224
Servicing Lender Name First Equity Mortgage Bankers Inc.
Servicing Lender Address 9035 Dadeland Blvd., Suite 500, Miami, FL, 33156
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, 33193-5741
Project Congressional District FL-28
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 530224
Originating Lender Name First Equity Mortgage Bankers Inc.
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2608.55
Forgiveness Paid Date 2021-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State