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CALDERON MAGUINA CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: CALDERON MAGUINA CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALDERON MAGUINA CONSULTANTS, 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: 21 Nov 2005 (19 years ago)
Document Number: P05000154217
FEI/EIN Number 203828243

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

Address: 841 sw 5 st, florida city, FL, 33034, US
Mail Address: 841 sw 5 st, florida city, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
calderon gustavo A President 841 sw 5 st, florida city, FL, 33034
calderon gustavo A Director 841 sw 5 st, florida city, FL, 33034
Bonilla Genesis A Vice President 841 sw 5 st, florida city, FL, 33034
CALDERON MAGUINA GUSTAVO A Agent 841 sw 5 st, florida city, FL, 33034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000086142 GEN AND GUS PHOTOGRAPHY ACTIVE 2015-08-20 2025-12-31 - 841 SW 5TH ST, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 841 sw 5 st, florida city, FL 33034 -
CHANGE OF MAILING ADDRESS 2018-01-23 841 sw 5 st, florida city, FL 33034 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 841 sw 5 st, florida city, FL 33034 -
REGISTERED AGENT NAME CHANGED 2014-03-20 CALDERON MAGUINA, GUSTAVO A -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4437108400 2021-02-06 0455 PPS 841 SW 5th St, Florida City, FL, 33034-4600
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7175
Loan Approval Amount (current) 7175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florida City, MIAMI-DADE, FL, 33034-4600
Project Congressional District FL-28
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7214.12
Forgiveness Paid Date 2021-08-26
6978347702 2020-05-01 0455 PPP 841 SW 5TH ST, FLORIDA CITY, FL, 33034-4600
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FLORIDA CITY, MIAMI-DADE, FL, 33034-4600
Project Congressional District FL-28
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6302.23
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State