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M&A MODERN BUILDERS CORP - Florida Company Profile

Company Details

Entity Name: M&A MODERN BUILDERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&A MODERN BUILDERS CORP 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: 27 Apr 2010 (15 years ago)
Document Number: P10000036303
FEI/EIN Number 272306936

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

Address: 1614 RAIN BIRD CT, JACKSONVILLE, FL, 32225, US
Mail Address: 1614 RAIN BIRD CT, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia-Berrueta Milennath Vice President 1614 RAIN BIRD CT, JACKSONVILLE, FL, 32225
Berrueta-Rodriguez Alfie D President 1614 RAIN BIRD CT, JACKSONVILLE, FL, 32225
GARCIA-BERRUETA MILENNATH Agent 1614 RAIN BIRD CT, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 1614 RAIN BIRD CT, JACKSONVILLE, FL 32225 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 1614 RAIN BIRD CT, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2023-04-03 1614 RAIN BIRD CT, JACKSONVILLE, FL 32225 -
REGISTERED AGENT NAME CHANGED 2012-02-15 GARCIA-BERRUETA, MILENNATH -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6269357800 2020-06-01 0491 PPP 2333 TOWNSQUARE DR, JACKSONVILLE, FL, 32216-0549
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 4267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32216-0549
Project Congressional District FL-05
Number of Employees 2
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4304.88
Forgiveness Paid Date 2021-04-22
7251708409 2021-02-11 0491 PPS 2333 Townsquare Dr, Jacksonville, FL, 32216-0549
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4265
Loan Approval Amount (current) 4265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32216-0549
Project Congressional District FL-05
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4297.72
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State