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MANDY CORP. - Florida Company Profile

Company Details

Entity Name: MANDY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANDY CORP. 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: 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: 18 Jan 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P01000006931
FEI/EIN Number 651072973

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

Address: 2360 WEST 68TH STREET, STORE #108, HIALEAH, FL, 33016, US
Mail Address: 2360 WEST 68TH STREET, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ORLANDO President 1215 W 80 ST, HIALEAH, FL, 33014
GONZALEZ ORLANDO Agent 1215 W 80TH ST, HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000107979 HOLIDAY BAKERY # 3 EXPIRED 2016-10-03 2021-12-31 - 944 E 25 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-04-16 2360 WEST 68TH STREET, STORE #108, HIALEAH, FL 33016 -
AMENDMENT 2020-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-07 2360 WEST 68TH STREET, STORE #108, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2002-03-26 GONZALEZ, ORLANDO -
REGISTERED AGENT ADDRESS CHANGED 2002-03-26 1215 W 80TH ST, HIALEAH, FL 33014 -

Documents

Name Date
Amendment 2020-03-11
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-02
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8863857102 2020-04-15 0455 PPP 2360 WEST 68TH ST, HIALEAH, FL, 33016-5501
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29400
Loan Approval Amount (current) 29400
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 HIALEAH, MIAMI-DADE, FL, 33016-5501
Project Congressional District FL-26
Number of Employees 4
NAICS code 311812
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29656.95
Forgiveness Paid Date 2021-03-10
1405018606 2021-03-13 0455 PPS 2360 W 68th St, Hialeah, FL, 33016-5514
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31604.17
Loan Approval Amount (current) 31604.17
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 N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5514
Project Congressional District FL-26
Number of Employees 10
NAICS code 311813
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31822.37
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State