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MORIAH DEMOLITION AND CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: MORIAH DEMOLITION AND CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORIAH DEMOLITION AND CONSTRUCTION COMPANY 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: 08 May 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Dec 2016 (8 years ago)
Document Number: P06000064754
FEI/EIN Number 204841064

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

Address: 5865 SW 89 AVE, MIAMI, FL, 33173, US
Mail Address: P.O. BOX 831622, MIAMI, FL, 33283, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JACQUALIN President P.O. BOX 831622, MIAMI, FL, 33283
RODRIGUEZ JACQUALIN Agent 5865 SW 89TH AVENUE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-12-12 MORIAH DEMOLITION AND CONSTRUCTION COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2007-02-22 5865 SW 89 AVE, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-10
Name Change 2016-12-12
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6033778503 2021-03-02 0455 PPS 5865 SW 89th Ave, Miami, FL, 33173-1675
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19285
Loan Approval Amount (current) 19285
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-1675
Project Congressional District FL-27
Number of Employees 3
NAICS code 236115
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 Male Owned
Veteran Unanswered
Forgiveness Amount 19381.69
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State