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TAX OFFICES OF MAYLIN LIMA, INC. - Florida Company Profile

Company Details

Entity Name: TAX OFFICES OF MAYLIN LIMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX OFFICES OF MAYLIN LIMA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jan 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P12000002708
FEI/EIN Number 45-4232766

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

Address: 18505 NW 75TH PLACE SUITE 116, Hialeah, FL, 33015, US
Mail Address: 18505 NW 75TH PLACE, SUITE 116, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA CLARA President 18505 NW 75TH PLACE, MIAMI, FL, 33015
LIMA MAYLIN Vice President 18505 NW 75TH PLACE, MIAMI, FL, 33015
LIMA MAYLIN Agent 18505 NW 75TH PLACE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 18505 NW 75TH PLACE SUITE 116, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2022-01-11 LIMA, MAYLIN -
AMENDMENT 2021-10-11 - -
CHANGE OF MAILING ADDRESS 2015-01-10 18505 NW 75TH PLACE SUITE 116, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-10 18505 NW 75TH PLACE, SUITE 116, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2022-01-11
Amendment 2021-10-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4256907801 2020-05-28 0455 PPP 18505 NW 75 PLACE 116, HIALEAH, FL, 33015-2960
Loan Status Date 2023-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77998
Loan Approval Amount (current) 77998
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 HIALEAH, MIAMI-DADE, FL, 33015-2960
Project Congressional District FL-26
Number of Employees 6
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 79978.94
Forgiveness Paid Date 2022-12-13
6016168506 2021-03-02 0455 PPS 18505 NW 75th Pl Ste 116, Hialeah, FL, 33015-2961
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77998
Loan Approval Amount (current) 77998
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 Hialeah, MIAMI-DADE, FL, 33015-2961
Project Congressional District FL-26
Number of Employees 8
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 78354.87
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State