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  5. FINANCIAL DESIGNS, INC.

FINANCIAL DESIGNS, INC. - Florida Company Profile

Headquarter

Company Details

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

FINANCIAL DESIGNS, 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: 12 Feb 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2016 (9 years ago)
Document Number: P96000014053
FEI/EIN Number 650647862

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8000 NW 7TH ST., SUITE 201, MIAMI, FL, 33126
Mail Address: 8000 NW 7TH ST., SUITE 201, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FINANCIAL DESIGNS, INC., NEW YORK 7160599 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FDI 401(K) PROFIT SHARING PLAN 2023 650647862 2024-10-09 FINANCIAL DESIGNS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing JORGE VALDES
Valid signature Filed with authorized/valid electronic signature
FDI 401(K) PROFIT SHARING PLAN 2022 650647862 2023-09-10 FINANCIAL DESIGNS, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2021 650647862 2023-05-15 FINANCIAL DESIGNS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2021 650647862 2022-10-15 FINANCIAL DESIGNS, INC 23
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2020 650647862 2021-10-12 FINANCIAL DESIGNS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2019 650647862 2020-10-27 FINANCIAL DESIGNS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2018 650647862 2019-04-17 FINANCIAL DESIGNS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2017 650647862 2018-06-25 FINANCIAL DESIGNS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2016 650647862 2017-07-27 FINANCIAL DESIGNS INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET SUITE 201, MIAMI, FL, 33126
FDI 401(K) PROFIT SHARING PLAN 2015 650647862 2016-10-15 FINANCIAL DESIGNS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525100
Sponsor’s telephone number 7863880030
Plan sponsor’s address 8000 NW 7TH STREET SUITE 201, MIAMI, FL, 33126

Key Officers & Management

Name Role Address
VALDES JORGE A President 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 331264107
VALDES JORGE A Secretary 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 331264107
VALDES JORGE A Treasurer 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 331264107
VALDES JORGE A Director 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 331264107
VALDES JORGE A Agent 8000 NW 7TH STREET, MIAMI, FL, 331264107

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-11 - -
REGISTERED AGENT NAME CHANGED 2016-10-11 VALDES, JORGE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2009-03-24 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 8000 NW 7TH STREET, SUITE 201, MIAMI, FL 33126-4107 -
NAME CHANGE AMENDMENT 1997-01-31 FINANCIAL DESIGNS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000918665 LAPSED 13-1137-BKC-AJC UNITED STATES BANKRUPTCY COURT 2013-04-22 2018-05-15 $25,293.00 MARCIA T. DUNN, CHAPTER 7 TRUSTEE OF GARDEN DEPOT CORP., 555 NE 15 ST., 7712, MIAMI, FL, 33132

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-06
REINSTATEMENT 2016-10-11
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8407637200 2020-04-28 0455 PPP 8000 NW 7th Street Suite 201, Miami, FL, 33126-4107
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 280400
Loan Approval Amount (current) 280400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33126-4107
Project Congressional District FL-27
Number of Employees 23
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 283396.05
Forgiveness Paid Date 2021-06-09

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Companies related by address

8000 NW 7TH ST., SUITE 201, MIAMI, FL, 33126

JAV PROPERTIES, INC. DORAL FINANCIAL CENTER, LLC

8000 NW 7TH ST., SUITE 201, MIAMI, FL, 33126

JAV PROPERTIES, INC. DORAL FINANCIAL CENTER, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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