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MANJOR INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: MANJOR INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANJOR INVESTMENTS 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: 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: 29 Jan 2007 (18 years ago)
Document Number: P07000012839
FEI/EIN Number 208325740

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

Address: 13550 SW 88 STREET, SUITE 120, MIAMI, FL, 33186, US
Mail Address: 13550 SW 88 STREET, SUITE 120, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPESTANY JORGE F President 15751 SW 46TH ST, MIAMI, FL, 33185
GUTIERREZ MANUEL Vice President 8500 SW 133 AVE RD, APT 314, MIAMI, FL, 33183
GUTIERREZ MANUEL Agent 8500 SW 133 AVE RD, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 13550 SW 88 STREET, SUITE 120, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-02-14 13550 SW 88 STREET, SUITE 120, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-04 8500 SW 133 AVE RD, APT 314, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7334708306 2021-01-28 0455 PPS 13550 SW 88th St Ste 206, Miami, FL, 33186-1513
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144300
Loan Approval Amount (current) 144300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 33186-1513
Project Congressional District FL-28
Number of Employees 17
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 145351.61
Forgiveness Paid Date 2021-11-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State