Search icon

IM MANU EL BUILDERS CORPORATION - Florida Company Profile

Company Details

Entity Name: IM MANU EL BUILDERS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

IM MANU EL BUILDERS CORPORATION 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: 13 Apr 2016 (9 years ago)
Document Number: P16000033711
FEI/EIN Number 81-2299135

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

Address: 3174 NW 40TH STREET, MIAMI, FL 33309
Mail Address: 3174 NW 40TH STREET, MIAMI, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA, OSCAR D Agent 3174 NW 40TH STREET, MIAMI, FL 33309
ESPINOZA, OSCAR D President 3174 NW 40TH STREET, MIAMI, FL 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 3174 NW 40TH STREET, MIAMI, FL 33309 -
CHANGE OF MAILING ADDRESS 2022-02-15 3174 NW 40TH STREET, MIAMI, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 3174 NW 40TH STREET, MIAMI, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-26
Domestic Profit 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8497648409 2021-02-13 0455 PPS 3174 NW 40th Ct, Lauderdale Lakes, FL, 33309-4929
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10205
Loan Approval Amount (current) 10205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33309-4929
Project Congressional District FL-20
Number of Employees 3
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10281.05
Forgiveness Paid Date 2021-11-17
4476657702 2020-05-01 0455 PPP 273 NW 40 CT, MIAMI, FL, 33126
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9334
Loan Approval Amount (current) 9334
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33126-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9438.08
Forgiveness Paid Date 2021-06-18

Date of last update: 19 Feb 2025

Sources: Florida Department of State