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NORIEGA-MOLINA ENTERPRISES CORP

Company Details

Entity Name: NORIEGA-MOLINA ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 May 2012 (13 years ago)
Document Number: P12000044542
FEI/EIN Number 45-5285813
Address: 2193 NW 73RD TERRACE, PEMBROKE PINES, FL 33024
Mail Address: 2193 NW 73RD TERRACE, PEMBROKE PINES, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
NORIEGA, ELIZABETH Agent 2193 NW 73RD TERRACE, PEMBROKE PINES, FL 33024

President

Name Role Address
NORIEGA, ELIZABETH President 2193 NW 73RD TERRACE, PEMBROKE PINES, FL 33024

Secretary

Name Role Address
NORIEGA, ELIZABETH Secretary 2193 NW 73RD TERRACE, PEMBROKE PINES, FL 33024

Treasurer

Name Role Address
NORIEGA, ELIZABETH Treasurer 2193 NW 73RD TERRACE, PEMBROKE PINES, FL 33024

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2465527704 2020-05-01 0455 PPP 2193 NW 73RD TER, PEMBROKE PINES, FL, 33024
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9462.03
Forgiveness Paid Date 2021-04-08

Date of last update: 22 Feb 2025

Sources: Florida Department of State