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MARILUCA, INC. - Florida Company Profile

Company Details

Entity Name: MARILUCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARILUCA, 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: 10 Aug 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: P01000080138
FEI/EIN Number 651130646

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

Address: 8411 SW 21 ST, Miami, FL, 33155, US
Mail Address: 8411 SW 21 St, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1750515243 2009-05-12 2009-05-12 8411 SW 21ST ST, MIAMI, FL, 331551028, US 9362 SW 155TH AVE, MIAMI, FL, 331961112, US

Contacts

Phone +1 786-587-9060

Authorized person

Name MS. LUCRECIA CESAR
Role PRESIDENT
Phone 7865879060

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number 9667
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
BROCHE PEREZ ZEILA President 5835 W 16TH AVE, HIALEAH, FL, 33012
BROCHE PEREZ ZEILA Agent 5835 W 16TH AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000030798 SERENITY ASSISTED LIVING ACTIVE 2023-03-07 2028-12-31 - 8411 SW 21 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-08 8411 SW 21 ST, Miami, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 8411 SW 21 ST, Miami, FL 33155 -
AMENDMENT 2022-01-03 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 5835 W 16TH AVE, APT 204B, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2022-01-03 BROCHE PEREZ, ZEILA -
AMENDMENT 2021-09-21 - -
CANCEL ADM DISS/REV 2006-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-08
Amendment 2022-01-03
Amendment 2021-09-21
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-07-02
ANNUAL REPORT 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6152808110 2020-07-21 0455 PPP 8411 SW 21 STREET, MIAMI, FL, 33155-1028
Loan Status Date 2022-11-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10927
Loan Approval Amount (current) 10927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33155-1028
Project Congressional District FL-27
Number of Employees 2
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11085.67
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State