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MAURICIO GIRALDO, PA - Florida Company Profile

Company Details

Entity Name: MAURICIO GIRALDO, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAURICIO GIRALDO, PA 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: 18 Mar 2014 (11 years ago)
Document Number: P14000024591
FEI/EIN Number 65-1022863

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

Address: 1870 N.CORPORATE LAKES BLVD, # 268124, FORT LAUDERDALE, FL, 33326, US
Mail Address: 1870 N.CORPORATE LAKES BLVD, # 268124, FORT LAUDERDALE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO MAURICIO President 1870 N.CORPORATE LAKES BLVD, FORT LAUDERDALE, FL, 33326
GIRALDO MAURICIO Director 1870 N.CORPORATE LAKES BLVD, FORT LAUDERDALE, FL, 33326
GIRALDO MAURICIO Agent 1870 N.CORPORATE LAKES BLVD, FORT LAUDERDALE, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-18 1870 N.CORPORATE LAKES BLVD, # 268124, FORT LAUDERDALE, FL 33326 -
CHANGE OF MAILING ADDRESS 2016-02-18 1870 N.CORPORATE LAKES BLVD, # 268124, FORT LAUDERDALE, FL 33326 -
REGISTERED AGENT NAME CHANGED 2016-02-18 GIRALDO, MAURICIO -
REGISTERED AGENT ADDRESS CHANGED 2016-02-18 1870 N.CORPORATE LAKES BLVD, # 268124, FORT LAUDERDALE, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2122827306 2020-04-29 0455 PPP 13255 SW 137 AVE SUITE 200, MIAMI, FL, 33186-5327
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7915.65
Loan Approval Amount (current) 2948
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-5327
Project Congressional District FL-28
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3002.46
Forgiveness Paid Date 2022-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State