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SUDSIES, INC. - Florida Company Profile

Company Details

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

SUDSIES, 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 Jul 1994 (31 years ago)
Document Number: P94000050323
FEI/EIN Number 650508849

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

Address: 12711 Biscayne Boulevard, North Miami, FL, 33181, US
Mail Address: 12711 Biscayne Boulevard, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOEB JASON Director 12711 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181
BABOUN JORGE Vice President 12711 Biscayne Boulevard, North Miami, FL, 33181
BABOUN JORGE Secretary 12711 Biscayne Boulevard, North Miami, FL, 33181
THE JACOBS LAW GROUP Agent 20700 W DIXIE HIGHWAY, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000015002 SUDSIES EXPIRED 2012-02-13 2017-12-31 - C/O ASSOULINE & BERLOWE, P.A., MIAMI, FL, 33133-5232

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 THE JACOBS LAW GROUP -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 20700 W DIXIE HIGHWAY, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 12711 Biscayne Boulevard, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2013-04-15 12711 Biscayne Boulevard, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5316847009 2020-04-05 0455 PPP 12711 Biscayne Blvd, MIAMI, FL, 33181-2003
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 766700
Loan Approval Amount (current) 766700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33181-2003
Project Congressional District FL-24
Number of Employees 99
NAICS code 812310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 777685.87
Forgiveness Paid Date 2021-09-22
9024708310 2021-01-30 0455 PPS 300 71st St Ste 620, Miami, FL, 33141-3089
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 568729
Loan Approval Amount (current) 568729.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33141-3089
Project Congressional District FL-24
Number of Employees 92
NAICS code 812310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 576457.48
Forgiveness Paid Date 2022-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State