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ISLAND PLUMBING COMPANY - Florida Company Profile

Company Details

Entity Name: ISLAND PLUMBING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND PLUMBING COMPANY 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: 27 Dec 1993 (31 years ago)
Document Number: P94000000892
FEI/EIN Number 650462282

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

Address: 2950 SW 28 LANE, MIAMI, FL, 33133, US
Mail Address: 2950 SW 28 LANE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES JUAN C President 2950 SW 28 LANE, MIAMI, FL, 33133
BERGOUIGNAN LUIS A Vice President 2950 SW 28 LANE, MIAMI, FL, 33133
SHERRYLL MARTENS DUNAJ C/O SIMON SCHINDLER Agent 2650 BISCAYNE BOULEVARD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 2950 SW 28 LANE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-01-27 2950 SW 28 LANE, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2018-03-12 SHERRYLL MARTENS DUNAJ C/O SIMON SCHINDLER & SANDBERG LLP -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 2650 BISCAYNE BOULEVARD, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13981121 0420600 1980-10-07 2066 WEST 1ST STREET, Ft Myers, FL, 33901
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1980-10-07
Case Closed 1980-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4583408808 2021-04-16 0455 PPS 328 Crandon Blvd Ste 227, Key Biscayne, FL, 33149-1399
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 368157
Loan Approval Amount (current) 368157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-1399
Project Congressional District FL-27
Number of Employees 36
NAICS code 238220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 370201.5
Forgiveness Paid Date 2021-11-10
2661717209 2020-04-16 0455 PPP 328 CRANDON BLVD STE 227, KEY BISCAYNE, FL, 33149
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390000
Loan Approval Amount (current) 390000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 40
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 394267.9
Forgiveness Paid Date 2021-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State