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Self-Employed Individuals EIN: SBA-7063338408 NAICS: 453998 HHS National Provider Registry

SIMONA THOMAS

Capital & Funding
$18,905

Cross River Bank

Workforce Scale
1 Employees

Miami Gardens, FL

NAICS Sector
NAICS 453998

Retail Trade & Consumer Goods

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

SIMONA THOMAS is an active, verified commercial organization registered as a Self-Employed Individuals in Miami Gardens, FL. The entity is formally documented under federal corporate identification number EIN SBA-7063338408 and regulatory identifier SBA-7063338408. 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, SIMONA THOMAS 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 Retail Trade & Consumer Goods, SIMONA THOMAS maintains its principal headquarters and corporate offices at 2758 NW 194th Ter in Miami Gardens, FL 33056-2545. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Retail Trade & Consumer Goods enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for SIMONA THOMAS. 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 Miami Gardens, SIMONA THOMAS 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 $18,905 Cross River Bank
Workforce Scale 1 Employees $18,905 / Personnel
Obligation Standing
Charged Off
Verified Federal Standing
Amortization Term 35 Months Retail Trade & Consumer Goods
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
20/30 Active Good Standing
Workforce Capitalization
25/25 High Capital Efficiency
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Cross River Bank
NAICS Classification
453998
Retail Trade & Consumer Goods
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: $18,905
Capital Deployed $18,905 100% Accounted
Workforce Retention & Payroll
$18,904 100%
General Operating & Working Capital
$1 0%
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
$18,904

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

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 $18,905 underwritten and approved via Cross River Bank.

Record Timestamp: 02/11/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($18,905 per personnel) in Miami Gardens, FL.

Record Timestamp: Active Deployment
Charged Off
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Charged Off. Corporate obligation maintained in active compliance with federal standards.

Record Timestamp: 02/25/2021

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-7063338408
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $18,905 / 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 SIMONA THOMAS

Open Full Maps View
2758 NW 194th Ter, Miami Gardens, FL 33056-2545, USA
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Frequently Asked Questions

Verified corporate intelligence answers regarding SIMONA THOMAS

8 Verified Answers
SIMONA THOMAS is legally incorporated and organized as a Self-Employed Individuals operating in Miami Gardens, FL. It is registered in official public records with active standing under federal registration code SBA-7063338408.
The Employer Identification Number (EIN) or Federal Tax ID for SIMONA THOMAS is SBA-7063338408. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for SIMONA THOMAS is located at 2758 NW 194th Ter, Miami Gardens, FL 33056-2545, United States.
SIMONA THOMAS is classified under the primary industry sector of Retail Trade & Consumer Goods with specialization in Retail Trade & Consumer Goods. 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 SIMONA THOMAS.
You can reach SIMONA THOMAS by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 2758 NW 194th Ter, Miami Gardens, FL 33056-2545.
Data for SIMONA THOMAS 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 Miami Gardens through our Miami Gardens 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-7063338408
Federal EIN: SBA-7063338408
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