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BOOKS BY NINA, INC. - Florida Company Profile

Company Details

Entity Name: BOOKS BY NINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOOKS BY NINA, 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 May 1999 (26 years ago)
Document Number: P99000041538
FEI/EIN Number 650916711

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

Address: 8276 Cassia Terrace, TAMARAC, FL, 33321, US
Mail Address: 8276 Cassia Terrace, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARSHAW NINA Director 8276 Cassia Terrace, TAMARAC, FL, 33321
WARSHAW NINA Agent 8276 Cassia Terrace, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-06 8276 Cassia Terrace, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2016-01-06 8276 Cassia Terrace, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-06 8276 Cassia Terrace, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1286177205 2020-04-15 0455 PPP 8276 CASSIA TER, TAMARAC, FL, 33321-1723
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9442
Loan Approval Amount (current) 9166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMARAC, BROWARD, FL, 33321-1723
Project Congressional District FL-20
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9245.1
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State