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NATALIE WEST, INC. - Florida Company Profile

Company Details

Entity Name: NATALIE WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATALIE WEST, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Feb 1994 (31 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P94000009342
FEI/EIN Number 650463227

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

Address: 8855 S.W. 27TH ST., MIAMI, FL, 33165
Mail Address: 8855 S.W. 27TH ST., MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ CARY President 8855 S.W. 27TH ST., MIAMI, FL, 33193
FERNANDEZ CARY Director 8855 S.W. 27TH ST., MIAMI, FL, 33193
CURBELO ROBERTO J Vice President 8855 S.W. 27TH ST., MIAMI, FL, 33165
CURBELO ROBERTO J Director 8855 S.W. 27TH ST., MIAMI, FL, 33165
PINO SERGIO Secretary 8855 S.W. 27TH ST., MIAMI, FL, 33165
PINO SERGIO Vice President 8855 S.W. 27TH ST., MIAMI, FL, 33165
PINO SERGIO Director 8855 S.W. 27TH ST., MIAMI, FL, 33165
GONZALEZ AVEL Agent 2676 S.W. 137TH AVE., MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-05-01
Dom/For AR 1995-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2766008603 2021-03-15 0455 PPP 10771 Camino Cir, Wellington, FL, 33414-9301
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9790
Loan Approval Amount (current) 9790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
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, 33414-9301
Project Congressional District FL-22
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9861.25
Forgiveness Paid Date 2021-12-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State