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MSL BUILDERS CORP - Florida Company Profile

Company Details

Entity Name: MSL BUILDERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSL BUILDERS 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: 03 Sep 2014 (11 years ago)
Document Number: P14000073051
FEI/EIN Number 47-1742066

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

Address: 18282 SW 139 PATH, MIAMI, FL, 33177, US
Mail Address: 18282 SW 139 PATH, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MILTON L President 18282 SW 139 PATH, MIAMI, FL, 33177
HERNANDEZ JOHANNA P Vice President 18282 SW 139 PATH, MIAMI, FL, 33177
HERNANDEZ MILTON L Agent 18282 SW 139 PATH, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 18282 SW 139 PATH, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2020-06-16 18282 SW 139 PATH, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 18282 SW 139 PATH, MIAMI, FL 33177 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000604969 LAPSED 17-018543 CA 11 MIAMI-DADE 2017-10-12 2022-10-30 $25278.09 COMMERCE AND INDUSTRY INSURANCE COMPANY, 175 WATER STREET, NEW YORK, NEW YORK 10038

Documents

Name Date
ANNUAL REPORT 2024-08-15
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-02
AMENDED ANNUAL REPORT 2018-07-19
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5685517304 2020-04-30 0455 PPP 18282 SW 139 PATH,, MIAMI, FL, 33177
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16200
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33177-0001
Project Congressional District FL-28
Number of Employees 10
NAICS code 236116
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16417.92
Forgiveness Paid Date 2021-09-09
5381678303 2021-01-25 0455 PPS 18282 SW 139th Path, Miami, FL, 33177-7780
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16200
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33177-7780
Project Congressional District FL-28
Number of Employees 10
NAICS code 236116
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16330.04
Forgiveness Paid Date 2021-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State