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FIORY MOTORS, INC.

Company Details

Entity Name: FIORY MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Oct 1991 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 1993 (32 years ago)
Document Number: S88032
FEI/EIN Number 65-0296178
Address: 2050 N.W. 36TH ST., MIAMI, FL 33142
Mail Address: 2050 N.W. 36TH ST., MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONTEVERDE, CARLOS Agent 2050 N.W. 36TH ST., MIAMI, FL 33142

Director

Name Role Address
MONTEVERDE, CARLOS Director 2050 N.W. 36TH ST., MIAMI, FL 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-04 2050 N.W. 36TH ST., MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2012-04-04 2050 N.W. 36TH ST., MIAMI, FL 33142 No data
REINSTATEMENT 1993-01-06 No data No data
REGISTERED AGENT NAME CHANGED 1993-01-06 MONTEVERDE, CARLOS No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-06-05
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6400227803 2020-06-01 0455 PPP 2050 NW 36TH ST, MIAMI, FL, 33142-5430
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3104
Loan Approval Amount (current) 3104
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33142-5430
Project Congressional District FL-26
Number of Employees 2
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3143.37
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State