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4 CORNERS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: 4 CORNERS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

4 CORNERS INVESTMENTS, 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: 07 Jan 1994 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 May 2024 (9 months ago)
Document Number: P94000001871
FEI/EIN Number 650458201

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

Address: 9975 State Road 7, boynton beach, FL, 33437-6040, US
Mail Address: 414 South Powerline Rd, Deerfield Beach, FL, 33442, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIHADEH OMAR F President 414 South Powerline Rd, Deerfield Beach, FL, 33442
SHIHADEH OMAR F Agent 414 SOUTH POWERLINE RD, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000010685 BEACH MARKET 4 POINTS ACTIVE 2023-01-23 2028-12-31 - 414 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
G20000088352 4 POINTS MARKET & EATERY ACTIVE 2020-07-22 2025-12-31 - 9975 STATE ROAD 7, BOYNTON BEACH, FL, 33472
G20000079633 4 POINTS MARKET AND EATERY ACTIVE 2020-07-08 2025-12-31 - 9975 STATE ROAD 7, BOYNTON BEACH, FL, 33472
G19000043110 BEELINE MARKET EXPIRED 2019-04-04 2024-12-31 - 14680 PARK OF COMMERCE BLVD, JUPITER, FL, 33478
G18000124997 INDUSTRIAL AVENUE MARKET ACTIVE 2018-11-26 2028-12-31 - 414 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
G18000069845 4 POINTS MARKET EXPIRED 2018-06-20 2023-12-31 - 9975 STATE ROAD 7, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
MERGER 2024-05-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000256049
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 9975 State Road 7, boynton beach, FL 33437-6040 -
REGISTERED AGENT NAME CHANGED 2021-02-12 SHIHADEH, OMAR F -
REGISTERED AGENT ADDRESS CHANGED 2021-02-12 414 SOUTH POWERLINE RD, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2021-02-05 9975 State Road 7, boynton beach, FL 33437-6040 -
AMENDMENT 2006-03-20 - -

Documents

Name Date
Merger 2024-05-29
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-31
Reg. Agent Change 2021-02-12
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6709307202 2020-04-28 0455 PPP 9975 US-441, Boynton Beach, FL, 33472
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71400
Loan Approval Amount (current) 71400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33472-1001
Project Congressional District FL-22
Number of Employees 12
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72469.02
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State