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SUNGLASS DEPOT OPTICAL, INC. - Florida Company Profile

Company Details

Entity Name: SUNGLASS DEPOT OPTICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNGLASS DEPOT OPTICAL, 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: 30 Mar 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Apr 1998 (27 years ago)
Document Number: P98000028952
FEI/EIN Number 650830133

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

Address: 1869 NW 20 ST, MIAMI, FL, 33142
Mail Address: 1869 NW 20 ST, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1902209786 2014-10-07 2014-10-07 1869 NW 20TH ST, MIAMI, FL, 331427431, US 1869 NW 20TH ST, MIAMI, FL, 331427431, US

Contacts

Phone +1 305-549-7333
Fax 3055497339

Authorized person

Name MR. JORGE A GUERRA
Role PRESIDENT
Phone 3055497333

Taxonomy

Taxonomy Code 332H00000X - Eyewear Supplier
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNGLASS DEPOT OPTICAL 401 K PROFIT SHARING PLAN TRUST 2012 650830133 2013-06-07 SUNGLASS DEPOT OPTICAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 3055497333
Plan sponsor’s address 1869 NW 20TH ST, MIAMI, FL, 33142

Signature of

Role Plan administrator
Date 2013-06-07
Name of individual signing SUNGLASS DEPOT OPTICAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUERRA JORGE A President 1869 NW 20 ST., MIAMI, FL, 33142
GUERRA JORGE A Agent 1869 NW 20 ST., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2008-02-08 1869 NW 20 ST., MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 1869 NW 20 ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1999-04-29 1869 NW 20 ST, MIAMI, FL 33142 -
NAME CHANGE AMENDMENT 1998-04-27 SUNGLASS DEPOT OPTICAL, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000783147 TERMINATED 1000000241544 DADE 2011-11-21 2021-11-30 $ 745.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000275615 TERMINATED 1000000213831 DADE 2011-04-29 2031-05-04 $ 3,000.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9488887004 2020-04-09 0455 PPP 1869 NW 20 St, MIAMI, FL, 33142-7431
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) 25000
Loan Approval Amount (current) 25000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-7431
Project Congressional District FL-26
Number of Employees 5
NAICS code 446130
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 25278.77
Forgiveness Paid Date 2021-06-01
5756888609 2021-03-20 0455 PPS 1869 NW 20th St, Miami, FL, 33142-7431
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23860
Loan Approval Amount (current) 23860.48
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-7431
Project Congressional District FL-26
Number of Employees 3
NAICS code 446130
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 24318.24
Forgiveness Paid Date 2023-03-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State