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MUNOZ CORPORATION - Florida Company Profile

Company Details

Entity Name: MUNOZ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUNOZ CORPORATION 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: 14 Dec 1973 (51 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2022 (3 years ago)
Document Number: 440519
FEI/EIN Number 591544331

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

Address: 6055 S.W. 8TH ST., MIAMI, FL, 33144, US
Mail Address: 6055 S.W. 8TH ST., MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ ENRIQUE Jr. President 3062 SW 133 CT, MIAMI, FL, 33175
TRAVIESO LISSETTE Vice President 3022 SW 133 CT, MAIMI, FL, 33175
MUNOZ ENRIQUE J Agent 3062 SW 133 CT, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-01 - -
REGISTERED AGENT NAME CHANGED 2022-03-01 MUNOZ, ENRIQUE JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-09 6055 S.W. 8TH ST., MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2009-03-09 6055 S.W. 8TH ST., MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 1994-03-31 3062 SW 133 CT, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-28
REINSTATEMENT 2022-03-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1889327310 2020-04-28 0455 PPP 6055 Southwest 8th Street, WEST MIAMI, FL, 33144-5044
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43500
Loan Approval Amount (current) 43500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST MIAMI, MIAMI-DADE, FL, 33144-5044
Project Congressional District FL-27
Number of Employees 14
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43773.94
Forgiveness Paid Date 2021-02-12
6445048307 2021-01-27 0455 PPS 6055 SW 8th St, West Miami, FL, 33144-5044
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37908
Loan Approval Amount (current) 37908
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Miami, MIAMI-DADE, FL, 33144-5044
Project Congressional District FL-27
Number of Employees 12
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38121.95
Forgiveness Paid Date 2021-08-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State