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MAQUINARIAS REPUESTOS, INC. - Florida Company Profile

Company Details

Entity Name: MAQUINARIAS REPUESTOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAQUINARIAS REPUESTOS, 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: 23 Jun 2009 (16 years ago)
Document Number: P09000054655
FEI/EIN Number 270433481

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

Address: 9737 NW 41 ST UNIT 659, DORAL, FL, 33178, US
Mail Address: 9737 NW 41 ST UNIT 659, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO RAMON A President 9737 NW 41 ST UNIT 659, DORAL, FL, 33178
CASTILLO JUANA Vice President 9737 NW 41 ST UNIT 659, DORAL, FL, 33178
CASTILLO RAMON A Agent 9737 NW 41 ST UNIT 659, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 9737 NW 41 ST UNIT 659, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-03-25 9737 NW 41 ST UNIT 659, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 9737 NW 41 ST UNIT 659, 345, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2015-01-27 CASTILLO, RAMON A -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1797928203 2020-07-31 0455 PPP 9737 NW 41 ST UNIT 659, DORAL, FL, 33178-2924
Loan Status Date 2022-07-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14583
Loan Approval Amount (current) 14583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2924
Project Congressional District FL-26
Number of Employees 2
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14669.7
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State