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FORTUNA WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: FORTUNA WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORTUNA WAREHOUSE, 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 Nov 1990 (34 years ago)
Document Number: S15499
FEI/EIN Number 650244259

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

Address: 1201 STILLWATER DR, MIAMI BEACH, FL, 33141, US
Mail Address: 1201 STILLWATER DR, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYA, Fortuna Agent 1201 STILLWATER DR, MIAMI BEACH, FL, 33141
MAYA, Fortuna President 1201 STILLWATER DR, MIAMI BEACH, FL, 33141
SMUKLER, Saul Officer 1435 CLEVELAND RD, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-10 MAYA, Fortuna -
CHANGE OF PRINCIPAL ADDRESS 1994-02-01 1201 STILLWATER DR, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 1994-02-01 1201 STILLWATER DR, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8016217707 2020-05-01 0455 PPP 1201 STILLWATER DR, MIAMI BEACH, FL, 33141-1027
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5052
Loan Approval Amount (current) 5052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-1027
Project Congressional District FL-24
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5126.47
Forgiveness Paid Date 2021-10-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State