| 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 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2023 (a year 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7522987800 | 2020-06-03 | 0455 | PPP | 425 NE 87th St, El Portal, FL, 33138-3062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
