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M & A JOINT VENTURE CORP - Florida Company Profile

Company Details

Entity Name: M & A JOINT VENTURE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & A JOINT VENTURE 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: 11 Sep 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Nov 2016 (8 years ago)
Document Number: P14000075584
FEI/EIN Number 47-1824446

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

Address: 19750 SW 177TH AVENUE, MIAMI, FL, 33187, US
Mail Address: 24000 SW 115TH CT, HOMESTEAD, FL, 33032, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ CARLOS A President 24000 SW 115TH CT, HOMESTEAD, FL, 33032
GUTIERREZ CARLOS A Secretary 24000 SW 115TH CT, HOMESTEAD, FL, 33032
GUTIERREZ CARLOS A Treasurer 24000 SW 115TH CT, HOMESTEAD, FL, 33032
GUTIERREZ CARLOS A Agent 24000 SW 115TH CT, HOMESTEAD, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000093493 KROME SPORTS BAR & GRILL EXPIRED 2014-09-12 2019-12-31 - 2921 SE 13TH RD UNIT 204, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-02 19750 SW 177TH AVENUE, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2022-04-20 GUTIERREZ, CARLOS ALBERTO -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 24000 SW 115TH CT, HOMESTEAD, FL 33032 -
AMENDMENT 2016-11-03 - -
AMENDMENT 2014-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
Amendment 2016-11-03
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4658517304 2020-04-30 0455 PPP 19750 SW 177TH AVE, MIAMI, FL, 33187-2600
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
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, 33187-2600
Project Congressional District FL-28
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3782.05
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State