US America's Verified Local Business Directory
USLocalHub Logo
USLocalHub
Verified US Pros
Active & Verified Public Record
Self-Employed Individuals EIN: SBA-8983187401 NAICS: 812112 HHS National Provider Registry

NANCY CABRERA

Capital & Funding
$4,160

Square Capital, LLC

Workforce Scale
1 Employees

North Miami Beach, FL

NAICS Sector
NAICS 812112

Automotive, Repair & Personal Care Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

NANCY CABRERA is an active, verified commercial organization registered as a Self-Employed Individuals in North Miami Beach, FL. The entity is formally documented under federal corporate identification number EIN SBA-8983187401 and regulatory identifier SBA-8983187401. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of FL, NANCY CABRERA operates alongside authenticated commercial peers such as MARA Holdings, Inc., reflecting consistent commercial compliance and entity transparency across FL.

Operating under the primary classification of Automotive, Repair & Personal Care Services, NANCY CABRERA maintains its principal headquarters and corporate offices at 1565 Northeast 167th Street in North Miami Beach, FL 33162. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Automotive, Repair & Personal Care Services enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for NANCY CABRERA. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in North Miami Beach, NANCY CABRERA contributes to the economic vitality and service infrastructure of FL. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $4,160 Square Capital, LLC
Workforce Scale 1 Employees $4,160 / Personnel
Obligation Standing
Paid in Full
$4,200 Forgiven
Amortization Term 24 Months Automotive, Repair & Personal Care Services
AAA Rating
Score: 99 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
30/30 Perfect Settlement
Workforce Capitalization
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Square Capital, LLC
NAICS Classification
812112
Automotive, Repair & Personal Care Services
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Capital Allocation & Expenditure Structure

Audited breakdown of capital deployment across workforce compensation, facility leasing, and operating infrastructure

Total Deployment: $4,160
Capital Deployed $4,160 100% Accounted
Workforce Retention & Payroll
$3,120 75%
Operational Utilities & Infrastructure
$520 12.5%
Commercial Mortgage Interest
$520 12.5%
Comprehensive Capital Distribution 100.0% Allocation

Audited Operational Cash Flow & Capital Proceeds

Mandated federal disclosures detailing documented operational capital deployment across facilities, utilities, healthcare, and payroll

Federal Form Disclosures
Workforce Retention & Payroll Workforce Salaries
$3,120

Direct salaried compensation, employee wages, commissions, and staff headcount preservation.

Utilities & Infrastructure Grid & Utilities
$520

Commercial electricity, gas, water, wastewater, and telecommunications operating infrastructure.

Commercial Mortgage Interest Real Estate Debt
$520

Commercial property mortgage interest and authorized real estate debt service.

Federal Obligation Clearance & Forgiveness Paid in Full
$4,199.68 Legally Discharged by U.S. Small Business Administration
Discharge Date 05/06/2021
Mortgage Interest $520

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of $4,160 underwritten and approved via Square Capital, LLC.

Record Timestamp: 05/19/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($4,160 per personnel) in North Miami Beach, FL.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Complete obligation forgiveness of $4,200 authenticated by federal auditors.

Record Timestamp: 05/06/2021

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: SBA-8983187401
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $4,160 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District FL-24

Corporate Headquarters & Location

Physical address verification and geographic mapping for NANCY CABRERA

Open Full Maps View
1565 Northeast 167th Street, North Miami Beach, FL 33162, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding NANCY CABRERA

8 Verified Answers
NANCY CABRERA is legally incorporated and organized as a Self-Employed Individuals operating in North Miami Beach, FL. It is registered in official public records with active standing under federal registration code SBA-8983187401.
The Employer Identification Number (EIN) or Federal Tax ID for NANCY CABRERA is SBA-8983187401. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for NANCY CABRERA is located at 1565 Northeast 167th Street, North Miami Beach, FL 33162, United States.
NANCY CABRERA is classified under the primary industry sector of Automotive, Repair & Personal Care Services with specialization in Automotive, Repair & Personal Care Services. Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for NANCY CABRERA.
You can reach NANCY CABRERA by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 1565 Northeast 167th Street, North Miami Beach, FL 33162.
Data for NANCY CABRERA is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in FL via our FL Corporate Directory, or find related companies in North Miami Beach through our North Miami Beach Corporate Hub.

Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: SBA-8983187401
Federal EIN: SBA-8983187401
Claim or Manage This Listing

Authorized corporate representatives can manage and enrich company details.

Copied to clipboard