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SERGEMKA CORP. - Florida Company Profile

Company Details

Entity Name: SERGEMKA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERGEMKA CORP. 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: 02 May 1994 (31 years ago)
Document Number: P94000033910
FEI/EIN Number 650491274

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

Address: 697 NW 135 COURT, MIAMI, FL, 33182, US
Mail Address: 697 NW 135 COURT, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ I. LILY President 697 NW 135 COURT, MIAMI, FL, 33182
MARTINEZ ALEXI Secretary 697 NW 135 CT, MIAMI, FL, 33182
MARTINEZ ILEANA L Agent 697 N.W. 135TH COURT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-27 MARTINEZ, ILEANA LILY -
REGISTERED AGENT ADDRESS CHANGED 1997-08-28 697 N.W. 135TH COURT, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 1996-08-05 697 NW 135 COURT, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 1996-08-05 697 NW 135 COURT, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9403587402 2020-05-20 0455 PPP 697, NW 135 Ct ,, MIAMI, FL, 33182-1680
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60700
Loan Approval Amount (current) 60700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33182-1680
Project Congressional District FL-28
Number of Employees 9
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61394.68
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State