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NANO'S POLO MALLETS, INC. - Florida Company Profile

Company Details

Entity Name: NANO'S POLO MALLETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANO'S POLO MALLETS, 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: 10 Dec 1993 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 1999 (26 years ago)
Document Number: P93000084568
FEI/EIN Number 650453115

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

Address: 3500 FAIRLANE FARMS ROAD, #7, WELLINGTON, FL, 33414, US
Mail Address: 3500 FAIRLANE FARMS ROAD, #7, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Irene F Director 1487 West C Road, Loxahatchee, FL, 33470
Perez Irene F President 1487 West C Road, Loxahatchee, FL, 33470
Perez Irene Director 1487 West C Road, Loxahatchee, FL, 33470
Perez Irene Vice President 1487 West C Road, Loxahatchee, FL, 33470
PEREZ IRENE Agent 3500 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 3500 FAIRLANE FARMS ROAD, #7, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2020-02-13 3500 FAIRLANE FARMS ROAD, #7, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 3500 FAIRLANE FARMS ROAD, #7, WELLINGTON, FL 33414 -
REINSTATEMENT 1999-09-30 - -
REGISTERED AGENT NAME CHANGED 1999-09-30 PEREZ, IRENE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4408858403 2021-02-06 0455 PPS 3500 Fairlane Farms Rd Ste 7, Wellington, FL, 33414-8749
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27335
Loan Approval Amount (current) 27335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-8749
Project Congressional District FL-22
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 27544.69
Forgiveness Paid Date 2021-11-16
2621967100 2020-04-11 0455 PPP 3500 FAIRLANE FARMS RD STE 7, WELLINGTON, FL, 33414-8746
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47295
Loan Approval Amount (current) 47295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-8746
Project Congressional District FL-22
Number of Employees 3
NAICS code 321999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 47948.06
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State