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CORAL VILLA II CORP. - Florida Company Profile

Company Details

Entity Name: CORAL VILLA II CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORAL VILLA II 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: 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: 20 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Feb 2019 (6 years ago)
Document Number: P04000035915
FEI/EIN Number 800102138

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

Address: 14213 SW 100 LN, MIAMI, FL, 33186
Mail Address: 14213 SW 100 LN, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1578774295 2007-05-24 2023-03-15 14213 SW 100TH LN, MIAMI, FL, 331866960, US 14213 SW 100TH LN, MIAMI, FL, 331866960, US

Contacts

Phone +1 305-380-8084
Fax 3052521699

Authorized person

Name MARCOS VALDEZ
Role OWNER
Phone 7869725612

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL10464
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 142178600
State FL

Key Officers & Management

Name Role Address
Valdes Marcos President 14213 SW 100 LN, MIAMI, FL, 33186
VALDES MARCOS Agent 14213 SW 100 LN, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
AMENDMENT 2019-02-08 - -
REGISTERED AGENT NAME CHANGED 2018-04-09 VALDES, MARCOS -
AMENDMENT 2018-01-11 - -
AMENDMENT 2017-06-08 - -
REGISTERED AGENT ADDRESS CHANGED 2005-10-13 14213 SW 100 LN, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-22
Amendment 2019-02-08
ANNUAL REPORT 2018-04-09
Amendment 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6076778906 2021-05-01 0455 PPP 14213 SW 100th Ln, Miami, FL, 33186-6960
Loan Status Date 2022-11-17
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33356.45
Loan Approval Amount (current) 33356.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
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, 33186-6960
Project Congressional District FL-28
Number of Employees 2
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 530223
Originating Lender Name American Lending Center
Originating Lender Address Long Beach, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State