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MAYA ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: MAYA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Dec 1985 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 1999 (26 years ago)
Document Number: P08596
FEI/EIN Number 720750949

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

Address: 8180 NW 29TH STREET, MIAMI, FL, 33122, US
Mail Address: 8180 NW 29TH STREET, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
CAGOL DIEGO President 8180 NW 29 ST, MIAMI, FL, 33122
KATSOULOS JAMES Vice President 8180 NW 29 ST, MIAMI, FL, 33122
CAGOL DIEGO Treasurer 8180 NW 29 ST, MIAMI, FL, 33122
MARROQUIN ZAIDA I Secretary 8180 N.W. 29TH ST, DORAL, FL, 33122
CAGOL DIEGO Agent 8180 NW 29 ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2006-03-07 8180 NW 29TH STREET, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-07 8180 NW 29 ST, MIAMI, FL 33122 -
REINSTATEMENT 1999-10-14 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1997-03-20 CAGOL, DIEGO -
CHANGE OF PRINCIPAL ADDRESS 1996-03-08 8180 NW 29TH STREET, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70180
Current Approval Amount:
70180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
70980.48
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86162
Current Approval Amount:
86162
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
86785.91

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Date of last update: 02 Jun 2025

Sources: Florida Department of State