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MODERN DESIGN MIAMI, CORP. - Florida Company Profile

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Company Details

Entity Name: MODERN DESIGN MIAMI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN DESIGN MIAMI, 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: 27 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2016 (9 years ago)
Document Number: P15000019770
FEI/EIN Number 47-4313883

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

Address: 2624 Nw 97th Ave., Doral, FL, 33172, US
Mail Address: 2624 Nw 97th Ave., Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moya Allen Chief Executive Officer 2624 Nw 97th Ave, Doral, FL, 33172
Mon Harold Officer 2624 Nw 97th Ave., Doral, FL, 33172
ORJUELA JOSE L President 2624 Nw 97th Ave., Doral, FL, 33172
PEREZ VILLALOBOS YUNIEL Vice President 2624 Nw 97th Ave., Doral, FL, 33172
ORJUELA JOSE L Agent 2624 Nw 97th Ave., Doral, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
474313883
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000129540 MDM ACTIVE 2018-12-06 2028-12-31 - 2624 NW 97TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-10 2624 Nw 97th Ave., Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 2624 Nw 97th Ave., Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-03-07 2624 Nw 97th Ave., Doral, FL 33172 -
REINSTATEMENT 2016-10-31 - -
REGISTERED AGENT NAME CHANGED 2016-10-31 ORJUELA, JOSE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
AMENDED ANNUAL REPORT 2024-12-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-12-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-16

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25732.00
Total Face Value Of Loan:
25732.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25730.00
Total Face Value Of Loan:
25730.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25732
Current Approval Amount:
25732
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25864.54
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25730
Current Approval Amount:
25730
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25900.59

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Date of last update: 01 Jun 2025

Sources: Florida Department of State