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DAVID MALDONADO MINISTRIES INC - Florida Company Profile

Company Details

Entity Name: DAVID MALDONADO MINISTRIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 06 Feb 2014 (11 years ago)
Document Number: N14000001240
FEI/EIN Number 46-4789606

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

Address: 1250 Piedmont Wekiwa Rd, Apopka, FL, 32703, US
Mail Address: 1250 Piedmont Wekiwa Rd., Apopka, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRANO ELEAZAR J Treasurer 1250 Piedmont Wekiwa Rd, Apopka, FL, 32703
MALDONADO DAVID President 1250 Piedmont Wekiwa Rd, Apopka, FL, 32703
MALDONADO TIA Vice President 1250 Piedmont Wekiwa Rd, Apopka, FL, 32703
MALDONADO TIA Agent 1250 Piedmont Wekiwa Rd, Apopka, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000114368 DAVID MALDONADO FOUNDATION EXPIRED 2017-10-17 2022-12-31 - 1250 PIEDMONT WEKIWA ROAD, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-19 1250 Piedmont Wekiwa Rd, Apopka, FL 32703 -
CHANGE OF MAILING ADDRESS 2017-03-19 1250 Piedmont Wekiwa Rd, Apopka, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-19 1250 Piedmont Wekiwa Rd, Apopka, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8558197904 2020-06-18 0491 PPP 1262 ALAPAHA LN, ORLANDO, FL, 32828-5229
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-5229
Project Congressional District FL-10
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7592.9
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State