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MAHARB, CORP. - Florida Company Profile

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Company Details

Entity Name: MAHARB, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAHARB, 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: 30 Apr 2004 (21 years ago)
Date of dissolution: 18 Dec 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Dec 2023 (2 years ago)
Document Number: P04000071175
FEI/EIN Number 270088914

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

Mail Address: 425 NE 87th St, El Portal, FL, 33138, US
Address: 425 NE 87th St, El portal, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nunez Arnaldo Agent 425 NE 87th St, El portal, FL, 33138
NUNEZ ARNALDO President 425 NE 87th St, el Portal, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060503 AJN HOLDINGS EXPIRED 2016-06-20 2021-12-31 - 480 NE 30TH ST APT # 1005, MIAMI, FL, 33137
G14000098342 CHURROMANIA EXPIRED 2014-09-26 2019-12-31 - 1455 NW 107 AVE #674, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2023-12-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000008101. CONVERSION NUMBER 700000248637
REGISTERED AGENT NAME CHANGED 2023-05-01 Nunez, Arnaldo -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 425 NE 87th St, El portal, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 425 NE 87th St, El portal, FL 33138 -
CHANGE OF MAILING ADDRESS 2020-01-28 425 NE 87th St, El portal, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-20

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23718
Current Approval Amount:
23718
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23933.09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State