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FAMILY HERNANDEZ MAYABEQUE, CORP. - Florida Company Profile

Company Details

Entity Name: FAMILY HERNANDEZ MAYABEQUE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAMILY HERNANDEZ MAYABEQUE, 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: 01 Aug 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Dec 2015 (9 years ago)
Document Number: P07000087144
FEI/EIN Number 26-0687929

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

Address: 240 E 1ST AVE, HIALEAH, FL, 33010, US
Mail Address: 240 E 1ST AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS CIDINEIA M President 240 E 1ST AVE, HIALEAH, FL, 33010
DOS SANTOS CIDINEIA M Secretary 240 E 1ST AVE, HIALEAH, FL, 33010
DOS SANTOS CIDINEIA M Treasurer 240 E 1ST AVE, HIALEAH, FL, 33010
DOS SANTOS CIDINEIA M Director 240 E 1ST AVE, HIALEAH, FL, 33010
DOS SANTOS CIDINEIA M. NU Agent 240 E 1ST AVE, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000045627 HIALEAH MARKET & CAFE ACTIVE 2023-04-10 2028-12-31 - 240 E 1ST AVE # 104, HIALEAH, FL, 33010
G17000091385 HIALEAH MARKET & CAFE EXPIRED 2017-08-18 2022-12-31 - 240 E 1ST AVE # 104, HIALEAH, FL, 33010
G15000112904 MAYABEQUE SUPER MARKET ACTIVE 2015-11-05 2025-12-31 - 2000 PALM AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 240 E 1ST AVE, STE #104, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 240 E 1ST AVE, STE #104, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2024-04-27 240 E 1ST AVE, STE #104, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2024-04-27 DOS SANTOS, CIDINEIA M. NUNES -
AMENDMENT 2015-12-23 - -
AMENDMENT 2015-10-22 - -
AMENDMENT 2015-10-08 - -
AMENDMENT 2015-01-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-12
AMENDED ANNUAL REPORT 2021-07-12
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4544038910 2021-04-29 0455 PPS 2000 Palm Ave, Hialeah, FL, 33010-2620
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
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, 33010-2620
Project Congressional District FL-26
Number of Employees 1
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20942.95
Forgiveness Paid Date 2021-11-10
6443478009 2020-06-30 0455 PPP 2000 Palm Avenue, Hialeah, FL, 33010-2620
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24700
Loan Approval Amount (current) 24700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
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, 33010-2620
Project Congressional District FL-26
Number of Employees 7
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24906.52
Forgiveness Paid Date 2021-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State