| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9933588308 | 2021-01-31 | 0455 | PPS | 8180 NW 29th St, Miami, FL, 33122-1072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2069597701 | 2020-05-01 | 0455 | PPP | 8180 NW 29TH STREET, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
