Search icon

AMAIN ENTERPRISES CORPORATION - Florida Company Profile

Company Details

Entity Name: AMAIN ENTERPRISES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAIN ENTERPRISES CORPORATION 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 Aug 2011 (14 years ago)
Document Number: P11000072968
FEI/EIN Number 453119085

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

Address: 4811 VOLUNTEER RD, DAVIE, FL, 33330, US
Mail Address: 4811 VOLUNTEER RD, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURGUEYTIO JANICE Secretary 4811 VOLUNTEER RD, DAVIE, FL, 33330
MURGUEYTIO ALEJANDRO M President 4811 VOLUNTEER RD, DAVIE, FL, 33330
MURGUEYTIO ALEJANDRO M Agent 4811 VOLUNTEER RD, DAVIE, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000090756 EDIBLE ARRANGEMENTS- STORE #1335 EXPIRED 2011-09-14 2016-12-31 - 16359 SW 26TH ST, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-17 4811 VOLUNTEER RD, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-17 4811 VOLUNTEER RD, DAVIE, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 4811 VOLUNTEER RD, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-17

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4871445009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient AMAIN ENTERPRISES CORPORATION
Recipient Name Raw AMAIN ENTERPRISES CORPORATION
Recipient DUNS 019767992
Recipient Address 4811 VOLUNTEER ROAD, FORT LAUDERDALE, BROWARD, FLORIDA, 33330-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1949.00
Face Value of Direct Loan 200954.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5569887705 2020-05-01 0455 PPP 4811 VOLUNTEER RD, DAVIE, FL, 33330-2129
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12460
Loan Approval Amount (current) 12460
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 New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33330-2129
Project Congressional District FL-25
Number of Employees 6
NAICS code 541618
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 Non-Veteran
Forgiveness Amount 12565.48
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State