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EDUARDO NUNEZ, INC. - Florida Company Profile

Company Details

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

EDUARDO NUNEZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Oct 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P97000089221
FEI/EIN Number 650958257

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

Address: 2300 FILLMORE STREET, HOLLYWOOD, FL, 33020
Mail Address: 2300 FILLMORE STREET, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ EDUARDO President 2300 FILLMORE STREET, HOLLYWOOD, FL, 33020
NUNEZ EDUARDO Secretary 2300 FILLMORE STREET, HOLLYWOOD, FL, 33020
NUNEZ EDUARDO Treasurer 2300 FILLMORE STREET, HOLLYWOOD, FL, 33020
NUNEZ EDUARDO Director 2300 FILLMORE STREET, HOLLYWOOD, FL, 33020
NUNEZ EDUARDO Agent 2300 FILLMORE STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-09-25 2300 FILLMORE STREET, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2002-09-25 2300 FILLMORE STREET, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2002-09-25 2300 FILLMORE STREET, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-09-25
ANNUAL REPORT 2001-02-28
ANNUAL REPORT 2000-05-31
ANNUAL REPORT 1999-02-26
ANNUAL REPORT 1998-02-05
Domestic Profit Articles 1997-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5070809010 2021-05-21 0455 PPP 10307 SW 20th St, Miramar, FL, 33025-1781
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2864
Loan Approval Amount (current) 2864
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-1781
Project Congressional District FL-25
Number of Employees 1
NAICS code 541611
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2870.84
Forgiveness Paid Date 2021-09-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1506739 Intrastate Non-Hazmat 2006-05-26 - - 1 1 Auth. For Hire
Legal Name EDUARDO NUNEZ
DBA Name -
Physical Address 401 NW 72 AVE #409, MIAMI, FL, 33126, US
Mailing Address 401 NW 72 AVE #409, MIAMI, FL, 33126, US
Phone (305) 267-2095
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State