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DEL MORAL LEARNING CENTER INC - Florida Company Profile

Company Details

Entity Name: DEL MORAL LEARNING CENTER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEL MORAL LEARNING CENTER 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Oct 2007 (18 years ago)
Date of dissolution: 30 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: P07000115782
FEI/EIN Number 261285072

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

Address: 481 GRAND CANAL DR, MIAMI, FL, 33144
Mail Address: 481 GRAND CANAL DR, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL MORAL ARELYS Director 666 W 63 DR, HIALEAH, FL, 33012
DEL MORAL ARELYS President 666 W 63 DR, HIALEAH, FL, 33012
DEL MORAL JUAN C Director 666 W 63 DR, HIALEAH, FL, 33012
DEL MORAL JUAN C Secretary 666 W 63 DR, HIALEAH, FL, 33012
DEL MORAL JUAN C Agent 666 W 63 DR, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08085900010 KIDDIELAND KINDER AND NURSERY SCHOOL EXPIRED 2008-03-25 2013-12-31 - 481 GRAND CANAL DR., MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-11 481 GRAND CANAL DR, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2011-01-11 481 GRAND CANAL DR, MIAMI, FL 33144 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-02-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3139506004 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient DEL MORAL LEARNING CENTER INC
Recipient Name Raw DEL MORAL LEARNING CENTER INC
Recipient DUNS 163209943
Recipient Address 481 GRAND CANAL DRIVE, MIAMI, MIAMI-DADE, FLORIDA, 33144-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 189000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8231067201 2020-04-28 0455 PPP 481 Grand Canal Dr, MIAMI, FL, 33144-2533
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23332
Loan Approval Amount (current) 23332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-2533
Project Congressional District FL-27
Number of Employees 6
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 23531.62
Forgiveness Paid Date 2021-03-11

Date of last update: 01 May 2025

Sources: Florida Department of State