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MD BODY SHOP INC. - Florida Company Profile

Company Details

Entity Name: MD BODY SHOP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MD BODY SHOP 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: 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: 16 Dec 2008 (16 years ago)
Document Number: P08000108595
FEI/EIN Number 263880045

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

Address: 13090 NW 43RD AVE, BAY #2, 3, 4 & 5, OPA LOCKA, FL, 33054, US
Mail Address: 13090 NW 43RD AVE,, BAY #5, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Dario President 13090 NW 43RD AVE, OPA LOCKA, FL, 33054
LEZCANO MOISES A Vice President 13090 NW 43RD AVE, OPA LOCKA, FL, 33054
GONZALEZ DARIO Agent 13090 NW 43RD AVE, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000046505 MD AUTO REPAIR ACTIVE 2018-04-11 2029-12-31 - 13090 NW 43 AVE, BAY #5, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 13090 NW 43RD AVE, BAY #5, OPA LOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-25 13090 NW 43RD AVE, BAY #2, 3, 4 & 5, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2020-05-25 13090 NW 43RD AVE, BAY #2, 3, 4 & 5, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-25
AMENDED ANNUAL REPORT 2019-10-08
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5976598302 2021-01-26 0455 PPS 13090 NW 43rd Ave Unit B2-5, Opa Locka, FL, 33054-4428
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39540
Loan Approval Amount (current) 39540
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4428
Project Congressional District FL-24
Number of Employees 5
NAICS code 811111
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 Unanswered
Forgiveness Amount 40030.73
Forgiveness Paid Date 2022-05-04
8189137204 2020-04-28 0455 PPP 13090 NW 43rd Ave Bay #2, 3 & 4, OPA LOCKA, FL, 33054-4428
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20300
Loan Approval Amount (current) 20300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-4428
Project Congressional District FL-24
Number of Employees 3
NAICS code 811111
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 Unanswered
Forgiveness Amount 20530.07
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State