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MANDULEY AND ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: MANDULEY AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jan 2007 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2011 (14 years ago)
Document Number: P07000011267
FEI/EIN Number 208329558
Address: 15925 SW 153RD AVENUE, MIAMI, FL, 33187
Mail Address: 15925 SW 153RD AVENUE, MIAMI, FL, 33187
ZIP code: 33187
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANDULEY CARLOS E President 15925 SW 153RD AVENUE, MIAMI, FL, 33187
MANDULEY CARLOS E Agent 15925 SW 153RD AVE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-10-07 - -
CHANGE OF MAILING ADDRESS 2011-10-07 15925 SW 153RD AVENUE, MIAMI, FL 33187 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-17 15925 SW 153RD AVENUE, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-17 15925 SW 153RD AVE, MIAMI, FL 33187 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000165599 ACTIVE 1000000738246 DADE 2017-03-17 2027-03-24 $ 1,189.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000165607 TERMINATED 1000000738247 DADE 2017-03-17 2037-03-24 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2022-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
233100.00
Total Face Value Of Loan:
233100.00
Date:
2021-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97610.00
Total Face Value Of Loan:
97610.00
Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97610.00
Total Face Value Of Loan:
97610.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$97,610
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,610
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$98,139.5
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $97,608
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$97,610
Date Approved:
2021-04-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,610
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $97,608
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2008-10-27
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State