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MENENDEZ CHAUFFEUR SERVICES CORP - Florida Company Profile

Company Details

Entity Name: MENENDEZ CHAUFFEUR SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MENENDEZ CHAUFFEUR SERVICES CORP 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: 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: 29 Sep 2014 (10 years ago)
Date of dissolution: 19 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2022 (3 years ago)
Document Number: P14000080250
FEI/EIN Number 47-2010766

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

Address: 529 SW 4 STREET, 104, MIAMI, FL 33130
Mail Address: 529 SW 4 STREET, 104, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ, RAYDELS Agent 529 SW 4 STREET, 104, MIAMI, FL 33130
MENENDEZ, RAYDELS President 529 SW 4 STREET, APT 104 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-19
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-10
Domestic Profit 2014-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9948727309 2020-05-03 0455 PPP 529 SW 4TH ST APT 104, MIAMI, FL, 33130-1396
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) 2757
Loan Approval Amount (current) 2757
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-1396
Project Congressional District FL-27
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2779.43
Forgiveness Paid Date 2021-02-25

Date of last update: 20 Feb 2025

Sources: Florida Department of State