| Entity Name: | MYPARK, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYPARK, CORP. 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: | 22 Nov 2013 (11 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | P13000095273 |
| FEI/EIN Number |
46-4189039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 Alhambra Plaza, Coral Gables, FL, 33134, US |
| Mail Address: | 121 Alhambra Plaza, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MYPARK, CORP., MINNESOTA | 787c63dd-a457-e811-915e-00155d0deff0 | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1752013 | 2980 MCFARLANE ROAD, SUITE 20, MIAMI, FL, 33133 | 2980 MCFARLANE ROAD, SUITE 20, MIAMI, FL, 33133 | 305-456-5931 | |||||||||
|
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| Form type | D |
| File number | 021-321004 |
| Filing date | 2018-09-11 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MAYENDIA LUIS | President | MyPark Corp, Coral Gables, FL, 33134 |
| BLANCO RICARDO | Secretary | MyPark Corp, Coral Gables, FL, 33134 |
| Blanco Ricardo | Agent | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES | 2023-11-13 | - | - |
| REINSTATEMENT | 2020-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | Blanco, Ricardo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-08-07 | - | - |
| AMENDMENT | 2017-01-19 | - | - |
| AMENDED AND RESTATEDARTICLES | 2016-04-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000240919 | ACTIVE | 1000000989114 | DADE | 2024-04-16 | 2034-04-24 | $ 570.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000240893 | ACTIVE | 1000000989112 | DADE | 2024-04-16 | 2044-04-24 | $ 14,395.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000462319 | ACTIVE | 1000000934892 | DADE | 2022-09-23 | 2042-09-28 | $ 14,724.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000462327 | ACTIVE | 1000000934893 | DADE | 2022-09-23 | 2042-09-28 | $ 627.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000312589 | TERMINATED | 1000000926550 | DADE | 2022-06-21 | 2042-06-29 | $ 2,899.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000033054 | TERMINATED | 1000000873484 | DADE | 2021-01-21 | 2041-01-27 | $ 24,644.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000379071 | TERMINATED | 1000000827333 | DADE | 2019-05-23 | 2039-05-29 | $ 1,680.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000293066 | TERMINATED | 1000000823245 | DADE | 2019-04-17 | 2039-04-24 | $ 7,064.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000231967 | TERMINATED | 1000000820528 | DADE | 2019-03-25 | 2039-03-27 | $ 6,483.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000231975 | TERMINATED | 1000000820529 | DADE | 2019-03-25 | 2039-03-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2024-02-29 |
| Amended and Restated Articles | 2023-11-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-13 |
| REINSTATEMENT | 2020-10-06 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-29 |
| Amendment | 2017-08-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9836038305 | 2021-01-31 | 0455 | PPS | 2980 McFarlane Rd, Miami, FL, 33133-6030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4999568008 | 2020-06-26 | 0455 | PPP | 2980 MCFARLANE ROAD, MIAMI, FL, 33133-6011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
