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MEDALLION BUILDERS, INC.

Company Details

Entity Name: MEDALLION BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Sep 2003 (21 years ago)
Document Number: P03000077121
FEI/EIN Number 200121624
Address: 7600 South Red Road, MIAMI, FL, 33143, US
Mail Address: 7600 South Red Road, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALFONSO RAFAEL Agent 7600 S RED ROAD, CORAL GABLES, FL, 33143

Director

Name Role Address
ALFONSO RAFAEL Director 7600 South Red Road, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-15 ALFONSO, RAFAEL No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-15 7600 S RED ROAD, SUITE 217, CORAL GABLES, FL 33143 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 7600 South Red Road, Suite 217, MIAMI, FL 33143 No data
CHANGE OF MAILING ADDRESS 2020-01-22 7600 South Red Road, Suite 217, MIAMI, FL 33143 No data
AMENDMENT 2003-09-04 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000018373 TERMINATED 1000000566260 MIAMI-DADE 2013-12-30 2024-01-03 $ 430.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2197608300 2021-01-20 0455 PPS 7600 S Red Rd Ste 217, South Miami, FL, 33143-5408
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-5408
Project Congressional District FL-27
Number of Employees 2
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20107.22
Forgiveness Paid Date 2021-08-11
9322307103 2020-04-15 0455 PPP 7600 South Red Road, Suite 217, MIAMI, FL, 33143
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
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, 33143-1400
Project Congressional District FL-27
Number of Employees 2
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20189.44
Forgiveness Paid Date 2021-03-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State