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FERNANDO MENDEZ, INC - Florida Company Profile

Company Details

Entity Name: FERNANDO MENDEZ, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDO MENDEZ, 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: 13 Apr 2010 (15 years ago)
Document Number: P10000031883
FEI/EIN Number 272341445

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

Address: 12855 SW 21 ST, MIAMI, FL, 33175
Mail Address: 12855 SW 21 ST, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ CARLOS F President 12855 SW 21 ST, MIAMI, FL, 33175
ROJAS MAYRA I Secretary 12855 SW 21 ST, MIAMI, FL, 33175
ROJAS MAYRA I Treasurer 12855 SW 21 ST, MIAMI, FL, 33175
MENDEZ CARLOS F Agent 12855 SW 21 ST, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000148118 MAYFER KREATIONS ACTIVE 2024-12-06 2029-12-31 - 12855 SW 21 ST, MIAMI, FL, 33175
G24000092359 YOUR MEMORY MAGNETS ACTIVE 2024-08-02 2029-12-31 - 12855 SW 21 ST, MIAMI, FL, 33175
G24000038491 TEE SHIRTS AMERICA ACTIVE 2024-03-17 2029-12-31 - 12855 SW 21 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-02-19 MENDEZ, CARLOS F -
REGISTERED AGENT ADDRESS CHANGED 2012-02-19 12855 SW 21 ST, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2254328307 2021-01-20 0455 PPS 12855 SW 21st St, Miami, FL, 33175-1801
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5415
Loan Approval Amount (current) 5415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-1801
Project Congressional District FL-28
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5450.65
Forgiveness Paid Date 2021-09-24
8619747200 2020-04-28 0455 PPP 12855 SW 21 St, Miami, FL, 33175
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 1
NAICS code 811412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5048.19
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State