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SIPPER DESIGNS, INC. - Florida Company Profile

Company Details

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

SIPPER 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: 03 Mar 1997 (28 years ago)
Document Number: P97000019337
FEI/EIN Number 593438151

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

Address: 555 NE 15 ST, CU22-S, MIAMI, FL, 33132, US
Mail Address: 555 NE 15 ST UNIT CU22-S, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Topley Mark Director 555 NE 15 ST UNIT CU22-S, MIAMI, FL, 33132
DOMINIQUE LISA President 555 NE 15 ST, CU22-S, MIAMI, FL, 33132
DOMINIQUE LISA Agent 555 NE 15 STREET, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000056620 SBD PROMO ACTIVE 2016-06-08 2026-12-31 - 555 NE 15 STREET, CU22, MIAMI, FL, 33132
G16000056623 SIPPERS BY DESIGN ACTIVE 2016-06-08 2026-12-31 - 555 NE 15 STREET, CU22, MIAMI, FL, 33132
G14000100327 BEER-GLASS.COM EXPIRED 2014-10-02 2019-12-31 - 555 NE 15TH ST, CU22, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 555 NE 15 ST, CU22-S, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 555 NE 15 STREET, CU-22-S, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 555 NE 15 ST, CU22-S, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4194118310 2021-01-23 0455 PPS 555 NE 15th St, Miami, FL, 33132-1451
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40702
Loan Approval Amount (current) 40702.5
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, 33132-1451
Project Congressional District FL-24
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41074.45
Forgiveness Paid Date 2022-01-04
7063997106 2020-04-14 0455 PPP 555 NE 15TH ST CU22, MIAMI, FL, 33132-1451
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45700
Loan Approval Amount (current) 45700
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, 33132-1451
Project Congressional District FL-24
Number of Employees 3
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46031.79
Forgiveness Paid Date 2021-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State