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OPTIONSSWING INC - Florida Company Profile

Company Details

Entity Name: OPTIONSSWING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIONSSWING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 2020 (5 years ago)
Date of dissolution: 17 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: P20000048588
FEI/EIN Number 851846861

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

Address: 2045 Biscayne Blvd, Miami, FL, 33137, US
Mail Address: 2045 Biscayne Blvd, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE JASON President 488 NE 18TH STREET, MIAMI, FL, 33132
INFANTE JOSE M Vice President 10902 NW 83RD ST, Doral, FL, 33178
LEE JASON Agent 488 NE 18TH STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 2045 Biscayne Blvd, UNIT #316, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-01-25 2045 Biscayne Blvd, UNIT #316, Miami, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-17
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
Domestic Profit 2020-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1349468410 2021-02-01 0455 PPP 2135 NW 115th Ave, Miami, FL, 33172-4920
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93325
Loan Approval Amount (current) 93325
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 Miami, MIAMI-DADE, FL, 33172-4920
Project Congressional District FL-28
Number of Employees 6
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93808.24
Forgiveness Paid Date 2021-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State