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CARLOS MENA, INC. - Florida Company Profile

Company Details

Entity Name: CARLOS MENA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS MENA, 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: 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: 17 Jun 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P05000087181
Address: 502 MULBERRY GROVE ROAD, ROYAL PALM BEACH, FL, 33414
Mail Address: 502 MULBERRY GROVE ROAD, ROYAL PALM BEACH, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENA CARLOS President 502 MULBERRY GROVE ROAD, ROYAL PALM BEACH, FL, 33414
MENA CARLOS Secretary 502 MULBERRY GROVE ROAD, ROYAL PALM BEACH, FL, 33414
MENA CARLOS Treasurer 502 MULBERRY GROVE ROAD, ROYAL PALM BEACH, FL, 33414
MENA CARLOS Agent 502 MULBERRY GROVE ROAD, ROYAL PALM BEACH, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9644698702 2021-04-09 0455 PPP 2530 W 8th Ave Apt 4, Hialeah, FL, 33010-1252
Loan Status Date 2021-08-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-1252
Project Congressional District FL-26
Number of Employees 1
NAICS code 485310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20882.92
Forgiveness Paid Date 2021-08-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State