Search icon

MIAMI EQUESTRIAN CLUB, INC - Florida Company Profile

Company Details

Entity Name: MIAMI EQUESTRIAN CLUB, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI EQUESTRIAN 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P14000053326
FEI/EIN Number 47-1168588

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

Address: 11970 SW 64 ST, MIAMI, FL, 33183, US
Mail Address: 11970 SW 64 ST, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO CARMEN President 11970 SW 64 ST, MIAMI, FL, 33183
GALLARDO CARMEN Agent 11970 SW 64 ST, MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000016477 MIAMI EQUESTRIAN CLUB EXPIRED 2016-02-15 2021-12-31 - 11970 SW 64 ST, MIAMI, FL, 33183
G14000080656 STAR STABLES MIAMI EXPIRED 2014-08-05 2019-12-31 - 11970 SW 64 ST, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-01-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-27 GALLARDO, CARMEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT AND NAME CHANGE 2016-06-13 MIAMI EQUESTRIAN CLUB, INC -

Documents

Name Date
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-17
REINSTATEMENT 2017-01-27
Amendment and Name Change 2016-06-13
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8474627404 2020-05-18 0455 PPP 6485 SW 120TH AVE, MIAMI, FL, 33183-2723
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4258
Loan Approval Amount (current) 4258
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 Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33183-2723
Project Congressional District FL-28
Number of Employees 12
NAICS code 611610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State