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JULIO MEDINA INC - Florida Company Profile

Company Details

Entity Name: JULIO MEDINA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Dec 2005 (19 years ago)
Date of dissolution: 28 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2010 (15 years ago)
Document Number: N05000011987
FEI/EIN Number 810681429

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

Address: 839 NW 80TH TERR, PLANTATION, FL, 33324, US
Mail Address: 839 NW 80TH TERR, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA JULIO President 839 NW 80 TERRACE, PLANTATION, FL, 33324
ARACENA JULIANA Vice President 839 NW 80 TERRACE, PLANTATION, FL, 33324
BRITO EURIDICE Vice President 839 NW 80 TERRACE, PLANTATION, FL, 33324
ARACENA MARILYN Agent 829 NW 80 TERRACE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-04-28 - -
AMENDMENT 2009-07-08 - -
REGISTERED AGENT NAME CHANGED 2007-04-28 ARACENA, MARILYN -
REGISTERED AGENT ADDRESS CHANGED 2007-04-28 829 NW 80 TERRACE, PLANTATION, FL 33324 -
AMENDMENT 2006-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-27 839 NW 80TH TERR, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2006-11-27 839 NW 80TH TERR, PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2010-04-28
Amendment 2009-07-08
ANNUAL REPORT 2009-04-19
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-04-28
Amendment 2006-11-29
ANNUAL REPORT 2006-04-03
Domestic Non-Profit 2005-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5654888608 2021-03-20 0455 PPP 271 E 37th St, Hialeah, FL, 33013-2645
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15050
Loan Approval Amount (current) 15050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-2645
Project Congressional District FL-26
Number of Employees 1
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15110.61
Forgiveness Paid Date 2021-08-30
8986088800 2021-04-23 0455 PPP 16400 SW 172nd Ave, Miami, FL, 33187-1347
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15005
Loan Approval Amount (current) 15005
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33187-1347
Project Congressional District FL-28
Number of Employees 1
NAICS code 811118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15092.95
Forgiveness Paid Date 2021-11-26
6269968802 2021-04-19 0455 PPS 271 E 37th St, Hialeah, FL, 33013-2645
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15050
Loan Approval Amount (current) 15050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-2645
Project Congressional District FL-26
Number of Employees 1
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15100.72
Forgiveness Paid Date 2021-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State