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SYSTEM ONE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: SYSTEM ONE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYSTEM ONE MANAGEMENT, 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: 24 Mar 1994 (31 years ago)
Document Number: P94000024013
FEI/EIN Number 650478047

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

Address: 8145 W 28 AVENUE, 204, HIALEAH, FL, 33016, US
Mail Address: P.O. BOX 52-6631, MIAMI, FL, 33152, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JORGE A President PO BOX 526631, MIAMI, FL, 33152
MARTINEZ JORGE A Director PO BOX 526631, MIAMI, FL, 33152
MARTINEZ ORLAIDA Vice President PO BOX 526631, MIAMI, FL, 33152
MARTINEZ JORGE A Agent 8145 W 28 AVENUE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 8145 W 28 AVENUE, 204, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2012-04-23 8145 W 28 AVENUE, 204, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-23 8145 W 28 AVENUE, 204, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2187898509 2021-02-20 0455 PPS 8145 W 28th Ave Ste 204, Hialeah, FL, 33016-5115
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34849
Loan Approval Amount (current) 34849
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 Hialeah, MIAMI-DADE, FL, 33016-5115
Project Congressional District FL-26
Number of Employees 5
NAICS code 541618
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 35050.46
Forgiveness Paid Date 2021-09-22
6003267702 2020-05-01 0455 PPP 8145 W 28TH AVE STE 204, HIALEAH, FL, 33016-5115
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27025
Loan Approval Amount (current) 27025
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 New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33016-5115
Project Congressional District FL-26
Number of Employees 5
NAICS code 531210
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 27219.73
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State