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MIAMI CLERICAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: MIAMI CLERICAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MIAMI CLERICAL SERVICES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Nov 2011 (13 years ago)
Document Number: P11000101920
FEI/EIN Number 45-4002805

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

Address: 1425 SW 107th Avenue, MIAMI, FL 33174
Mail Address: 1425 SW 107th Avenue, MIAMI, FL 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILIANA V AVELLAN PA Agent 3301 Ponce de León Blvd, Suite 200, Coral Gables, FL 33134
AVELLAN, MARCOS Director 1425 SW 107th Avenue, MIAMI, FL 33174
AVELLAN, MARCOS President 1425 SW 107th Avenue, MIAMI, FL 33174
AVELLAN, DAVID Director 1425 SW 107th Avenue, MIAMI, FL 33174
AVELLAN, DAVID Vice President 1425 SW 107th Avenue, MIAMI, FL 33174
AVELLAN, RIMA Director 1425 SW 107th Avenue, MIAMI, FL 33174
AVELLAN, RIMA Secretary 1425 SW 107th Avenue, MIAMI, FL 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-22 1425 SW 107th Avenue, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2023-01-22 1425 SW 107th Avenue, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-22 3301 Ponce de León Blvd, Suite 200, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5262078504 2021-02-27 0455 PPS 9950 SW 107th Ave, Miami, FL, 33176-2799
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23347.15
Loan Approval Amount (current) 23347.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-2799
Project Congressional District FL-27
Number of Employees 4
NAICS code 561330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23445.73
Forgiveness Paid Date 2021-08-03
3332397300 2020-04-29 0455 PPP 9950 SW 107th Avenue, Miami, FL, 33176
Loan Status Date 2021-09-28
Loan Status Charged Off
Loan Maturity in Months 7
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27332.36
Loan Approval Amount (current) 27332.36
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 561330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24520.94
Forgiveness Paid Date 2021-02-10

Date of last update: 22 Feb 2025

Sources: Florida Department of State