| Entity Name: | MAYA'S CASH & GOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAYA'S CASH & GOLD, 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: | 19 May 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2019 (5 years ago) |
| Document Number: | K89620 |
| FEI/EIN Number |
650131964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 542 SW 12 AVE, MIAMI, FL, 33130, US |
| Mail Address: | 542 SW 12 AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARICHAL DELLYS | Director | 542 SW 12TH AVE #1, MIAMI, FL, 33130 |
| BADELL EDUARDO | Vice President | 542 SW 12TH AVE #1, MIAMI, FL, 33130 |
| BADELL eduardo a | Agent | 542 SW 12TH AVE #1, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | BADELL, eduardo antonio | - |
| AMENDMENT | 2019-11-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-08 | 542 SW 12TH AVE #1, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-09 | 542 SW 12 AVE, SUITE 1, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-09 | 542 SW 12 AVE, SUITE 1, MIAMI, FL 33130 | - |
| AMENDMENT | 2008-10-16 | - | - |
| AMENDMENT | 1990-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-07-27 |
| Amendment | 2019-11-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6225648003 | 2020-06-30 | 0455 | PPP | 542 SW 12 AVE SUITE 1, MIAMI, FL, 33130-2401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
