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NANA'S INTERNATIONAL CREATIONS, INC. - Florida Company Profile

Company Details

Entity Name: NANA'S INTERNATIONAL CREATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANA'S INTERNATIONAL CREATIONS, 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: 08 Nov 1995 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 1996 (28 years ago)
Document Number: P95000085872
FEI/EIN Number 650622303

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

Address: 2545 WEST 80TH STREET, UNIT 9, HIALEAH, FL, 33016, US
Mail Address: 2545 WEST 80TH STREET, UNIT 9, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERVERA JOSE R President 2545 WEST 80 STREET, HIALEAH, FL, 33016
CERVERA JOSE R Secretary 2545 WEST 80 STREET, HIALEAH, FL, 33016
CERVERA JOSE R Director 2545 WEST 80 STREET, HIALEAH, FL, 33016
CERVERA JOSE R Agent 2545 WEST 80 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 2545 WEST 80 STREET, UNIT 9, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2019-04-02 CERVERA, JOSE R -
CHANGE OF PRINCIPAL ADDRESS 2017-10-24 2545 WEST 80TH STREET, UNIT 9, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2017-10-24 2545 WEST 80TH STREET, UNIT 9, HIALEAH, FL 33016 -
REINSTATEMENT 1996-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3644937404 2020-05-07 0455 PPP 2545 West 80 Street, Hialeah, FL, 33016
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2700
Loan Approval Amount (current) 2700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33016-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 424490
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2734.1
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State