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M&M WEST KENDALL SWIMMING CLUB, INC. - Florida Company Profile

Company Details

Entity Name: M&M WEST KENDALL SWIMMING CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&M WEST KENDALL SWIMMING CLUB, 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: 27 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2013 (11 years ago)
Document Number: P12000019637
FEI/EIN Number 454644686

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

Mail Address: 14271 SW 120 ST, MIAMI, FL, 33186, US
Address: 14271 SW 120, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENESES CARLOS President 12008 SW 110TH ST CIRCLE S, MIAMI, FL, 33186
MACHADO NICOMEDES Vice President 14964 SW 60TH ST, MIAMI, FL, 33193
MACHADO NICOMEDES Agent 14964 SW 60TH ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 14271 SW 120, 111, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2015-02-25 14271 SW 120, 111, MIAMI, FL 33186 -
REINSTATEMENT 2013-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5929477705 2020-05-01 0455 PPP 14271 SW 120TH ST STE 111, MIAMI, FL, 33186-7282
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) 7794
Loan Approval Amount (current) 2354
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 MIAMI, MIAMI-DADE, FL, 33186-7282
Project Congressional District FL-28
Number of Employees 3
NAICS code 713940
Borrower Race White
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 2373.67
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State