Search icon

MI HOGAR, INC. - Florida Company Profile

Company Details

Entity Name: MI HOGAR, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MI HOGAR, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Apr 2014 (11 years ago)
Document Number: P14000031355
FEI/EIN Number 46-5339357

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

Address: 8240 NW 171 STREET, MIAMI, FL 33015
Mail Address: 8240 NW 171 STREET, MIAMI, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARISMENDY, MARIA E Agent 8240 NW 171 STREET, MIAMI, FL 33015
ARISMENDY, MARIA E President 8240 NW 171 STREET, MIAMI, FL 33015
ARISMENDY, MARIA E Secretary 8240 NW 171 STREET, MIAMI, FL 33015
ARISMENDY, MARIA E Treasurer 8240 NW 171 STREET, MIAMI, FL 33015
ARISMENDY, MARIA E Director 8240 NW 171 STREET, MIAMI, FL 33015

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8964127704 2020-05-01 0491 PPP 1676 Ridgewood Ave, Holly Hill, FL, 32127
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7919
Loan Approval Amount (current) 7919
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Holly Hill, VOLUSIA, FL, 32127-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8040.28
Forgiveness Paid Date 2021-11-26

Date of last update: 21 Feb 2025

Sources: Florida Department of State