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FERNANDO MA CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: FERNANDO MA CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDO MA CONSTRUCTION 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: 16 Jun 2011 (14 years ago)
Document Number: P11000056317
FEI/EIN Number 900736195

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

Address: 739 ASHER ST E, LEHIGH ACRES, FL, 33974, US
Mail Address: 739 ASHER ST E, LEHIGH ACRES, FL, 33974, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAGON ARGUETA FERNANDO President 739 ASHER ST E, LEHIGH ACRES, FL, 33974
MALAGON ARGUETA FERNANDO Agent 739 ASHER ST E, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 739 ASHER ST E, LEHIGH ACRES, FL 33974 -
CHANGE OF MAILING ADDRESS 2023-08-22 739 ASHER ST E, LEHIGH ACRES, FL 33974 -
REGISTERED AGENT NAME CHANGED 2023-08-22 MALAGON ARGUETA, FERNANDO -
REGISTERED AGENT ADDRESS CHANGED 2023-08-22 739 ASHER ST E, LEHIGH ACRES, FL 33974 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-08-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-26
Off/Dir Resignation 2019-04-04
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8844687300 2020-05-01 0455 PPP 4106 LONGHORN DRIVE, SARASOTA, FL, 34233
Loan Status Date 2022-05-19
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3562
Loan Approval Amount (current) 3562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34233-0001
Project Congressional District FL-17
Number of Employees 1
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State