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LAW OFFICES OF C. CAROLINA MALUJE, P.A. - Florida Company Profile

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Company Details

Entity Name: LAW OFFICES OF C. CAROLINA MALUJE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF C. CAROLINA MALUJE, P.A. 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: 14 Mar 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2011 (14 years ago)
Document Number: P08000027804
FEI/EIN Number 262164513

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

Address: 14411 Commerce Way, MIAMI LAKES, FL, 33016, US
Mail Address: 14411 Commerce Way, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALUJE C. CAROLINA President 14411 Commerce Way, MIAMI LAKES, FL, 33016
MALUJE C. CAROLINA Treasurer 14411 Commerce Way, MIAMI LAKES, FL, 33016
MALUJE C. CAROLINA Director 14411 Commerce Way, MIAMI LAKES, FL, 33016
MALUJE C. CAROLINA E Agent 14411 Commerce Way, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 14411 Commerce Way, Suite 405, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2016-04-19 14411 Commerce Way, Suite 405, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-19 14411 Commerce Way, Suite 405, MIAMI LAKES, FL 33016 -
REINSTATEMENT 2011-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001132114 TERMINATED 1000000197087 DADE 2010-12-15 2030-12-22 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10001132122 TERMINATED 1000000197088 DADE 2010-12-15 2020-12-22 $ 1,857.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
60000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$34,989
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,989
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $34,989
Jobs Reported:
4
Initial Approval Amount:
$47,955
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,479.22
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $47,953
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State