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SIXTO INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: SIXTO INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIXTO INVESTMENT CORP 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: 18 Jan 2022 (3 years ago)
Document Number: P22000006840
FEI/EIN Number 47-4375809

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

Address: 2008 NW 20TH ST, MIAMI, FL, 33142
Mail Address: 8595 NW 1ST ST, MIAMI, FL, 33126, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTILLO JOSE U President 8595 NW 1ST ST, MIAMI, FL, 33126
BONILLA DOLORES Vice President 8595 NW 1ST ST, MIAMI, FL, 33126
PORTILLO JOSE U Agent 8595 NW 1ST ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-02 2008 NW 20TH ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 8595 NW 1ST ST, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-14
Domestic Profit 2022-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5407337701 2020-05-01 0455 PPP 2008 NW 20TH ST, MIAMI, FL, 33142-7308
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33142-7308
Project Congressional District FL-26
Number of Employees 2
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3152.91
Forgiveness Paid Date 2021-03-24

Date of last update: 01 May 2025

Sources: Florida Department of State