| Entity Name: | MEDALLION BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDALLION BUILDERS, 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: | 14 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2003 (22 years ago) |
| Document Number: | P03000077121 |
| FEI/EIN Number |
200121624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALFONSO RAFAEL | Director | 7600 South Red Road, MIAMI, FL, 33143 |
| ALFONSO RAFAEL | Agent | 7600 S RED ROAD, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | ALFONSO, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 7600 S RED ROAD, SUITE 217, CORAL GABLES, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 7600 South Red Road, Suite 217, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 7600 South Red Road, Suite 217, MIAMI, FL 33143 | - |
| AMENDMENT | 2003-09-04 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2197608300 | 2021-01-20 | 0455 | PPS | 7600 S Red Rd Ste 217, South Miami, FL, 33143-5408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9322307103 | 2020-04-15 | 0455 | PPP | 7600 South Red Road, Suite 217, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
