DOMINICAN MAJIC TOUCH, INC. - Florida Company Profile

Company Details

Entity Name:	DOMINICAN MAJIC TOUCH, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit DOMINICAN MAJIC TOUCH, 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:	13 Jan 2012 (13 years ago)
Document Number:	P12000004880
FEI/EIN Number	45-4291751 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	19 W MAIN STREET, AVON PARK, FL, 33825, US
Mail Address:	19 W MAIN STREET, AVON PARK, FL, 33825, US
ZIP code:	33825
County:	Highlands
Place of Formation:	FLORIDA

Name	Role	Address
CHAVEZ ANA CECILIA	President	600 NORTH LAKE AVE, AVON PARK, FL, 338262724
CHAVEZ ANA CECILIA	Agent	600 NORTH LAKE AVE, AVON PARK, FL, 338252724

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2013-09-16	19 W MAIN STREET, AVON PARK, FL 33825	-
CHANGE OF MAILING ADDRESS	2013-09-16	19 W MAIN STREET, AVON PARK, FL 33825	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000743845	ACTIVE	1000000681096	OSCEOLA	2015-06-11	2035-07-08	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14000839604	ACTIVE	1000000614911	OSCEOLA	2014-05-01	2034-08-01	$ 1,800.46	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13001631523	ACTIVE	1000000541652	OSCEOLA	2013-09-23	2033-11-07	$ 4,090.35	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13001455048	ACTIVE	1000000525242	OSCEOLA	2013-09-04	2033-10-03	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000953993	TERMINATED	1000000501018	OSCEOLA	2013-04-29	2033-05-22	$ 4,133.93	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4031667702

2020-05-01

0455

PPP

19 W MAIN STREET, AVON PARK, FL, 33825

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2761
Loan Approval Amount (current)	2761
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	AVON PARK, HIGHLANDS, FL, 33825-0001
Project Congressional District	FL-18
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	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	2797.61
Forgiveness Paid Date	2021-09-08

Date of last update: 01 Apr 2025