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POSTAL PLACE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: POSTAL PLACE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POSTAL PLACE ENTERPRISES, 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: 15 Oct 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Sep 1994 (31 years ago)
Document Number: P93000071820
FEI/EIN Number 650442477

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

Address: 4045 SHERIDAN AVE, MIAMI BEACH, FL, 33140
Mail Address: 4045 SHERIDAN AVE, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON, WINSLOW Agent 4045 SHERIDAN AVE., MIAMI BEACH, FL, 33140
THOMPSON WINSLOW C Director 4045 SHERIDAN AVE., MIAMI BEACH, FL, 33140
THOMPSON WINSLOW C President 4045 SHERIDAN AVE., MIAMI BEACH, FL, 33140
THOMPSON WINSLOW C Secretary 4045 SHERIDAN AVE., MIAMI BEACH, FL, 33140
THOMPSON WINSLOW Secretary 4045 SHERIDAN AVENUE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000076428 MIAMI BEACH DIRECT EXCHANGE EXPIRED 2017-07-17 2022-12-31 - 4045 SHERIDAN AVENUE, MIAMI BEACH, FL, 33140
G12000045664 MIAMI BEACH POSTAL PLACE EXPIRED 2012-05-16 2017-12-31 - 4045 SHERIDAN AVENUE, MIAMI BEACH, FL, 33140
G11000031493 MIAMI BEACH DIRECT EXCHANGE EXPIRED 2011-03-29 2016-12-31 - 4045 SHERIDAN AVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1997-04-15 THOMPSON, WINSLOW -
REGISTERED AGENT ADDRESS CHANGED 1997-04-15 4045 SHERIDAN AVE., MIAMI BEACH, FL 33140 -
REINSTATEMENT 1994-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000486447 ACTIVE 1000001004649 MIAMI-DADE 2024-07-26 2034-07-31 $ 444.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8849737410 2020-05-19 0455 PPP 4045 SHERIDAN AVE, MIAMI BEACH, FL, 33140-3665
Loan Status Date 2021-11-19
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-3665
Project Congressional District FL-24
Number of Employees 1
NAICS code 561439
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State