| Entity Name: | MALDONADO MEDIATION AND LAW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALDONADO MEDIATION AND LAW, 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: |
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 Jul 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Nov 2016 (8 years ago) |
| Document Number: | P16000057662 |
| FEI/EIN Number |
81-3324431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19053 FLY ROD RUN, Loxahatchee, FL, 33470, US |
| Mail Address: | 19053 FLY ROD RUN, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO ANA C | President | 19053 FLY ROD RUN, LOXAHATCHEE, FL, 33470 |
| MALDONADO ANA CRISTINA | Agent | 19053 FLY ROD RUN, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 19053 FLY ROD RUN, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 19053 FLY ROD RUN, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 19053 FLY ROD RUN, LOXAHATCHEE, FL 33470 | - |
| NAME CHANGE AMENDMENT | 2016-11-15 | MALDONADO MEDIATION AND LAW, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-15 | MALDONADO, ANA CRISTINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| Name Change | 2016-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8136697400 | 2020-05-18 | 0455 | PPP | 1645 PALM BEACH LAKES BLVD SUITE 410, WEST PALM BEACH, FL, 33401-2204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
