| Entity Name: | EDGAR MALDONADO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDGAR MALDONADO INC 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: |
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: | 12 Oct 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000084088 |
| FEI/EIN Number |
47-5368465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9041 SUN TERRACE CIRCLE, PALM BEACH GARDENS, FL, 33403 |
| Mail Address: | 9041 SUN TERRACE CIRCLE, PALM BEACH GARDENS, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO EDGAR | President | 9041 SUN TERRACE CIRCLE, PALM BEACH GARDENS, FL, 33403 |
| MALDONADO EDGAR | Agent | 9041 SUN TERRACE CIRCLE, PALM BEACH GARDENS, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-05-09 |
| ANNUAL REPORT | 2017-01-17 |
| Domestic Profit | 2015-10-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5920688807 | 2021-04-18 | 0455 | PPP | 832 SE 5th Pl, Cape Coral, FL, 33990-2881 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7949247310 | 2020-04-30 | 0455 | PPP | 6798 Crosswinds Dr N Bldg B Unit 204, Saint Petersburg, FL, 33710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
