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CENTIMEX, INC. - Florida Company Profile

Company Details

Entity Name: CENTIMEX, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CENTIMEX, INC. 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: 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: 15 May 2015 (10 years ago)
Document Number: P15000043914
FEI/EIN Number 47-4040133

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

Address: 9545 SW 45TH TER, MIAMI, FL 33165
Mail Address: 9545 SW 45TH TER, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, RONNY G President 9545 SW 45TH TER, MIAMI, FL 33165
ALEX PINA CO. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000049592 CENTURY RAGS & USED CLOTHING EXPIRED 2015-05-19 2020-12-31 - 9545 SW 45TH TER, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-19 Alex Pina co. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-04 8400 NW 36TH ST, STE 450, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-05-01
Domestic Profit 2015-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6907507705 2020-05-01 0455 PPP 9545 sw 45 terrace, Miami, FL, 33165
Loan Status Date 2024-01-05
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4200
Loan Approval Amount (current) 4200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33165-1900
Project Congressional District FL-27
Number of Employees 2
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2007.39
Forgiveness Paid Date 2021-08-09

Date of last update: 20 Feb 2025

Sources: Florida Department of State