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MC ELITE WINES CORP - Florida Company Profile

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Company Details

Entity Name: MC ELITE WINES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jul 2018 (7 years ago)
Document Number: P17000023685
FEI/EIN Number 820898950
Address: 3500 NW 114TH AVE., DORAL, FL, 33178, US
Mail Address: 3500 NW 114TH AVE., DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ-ROLDAN JAVIER President 3500 NW 114TH AVE., DORAL, FL, 33178
MENDEZ-ROLDAN JAVIER Agent 3500 NW 114TH AVE., DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000041374 MCEW EXPIRED 2018-03-29 2023-12-31 - 2365 NW 70 AVE UNIT C18, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 3500 NW 114TH AVE., SUITE 220, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 3500 NW 114TH AVE., SUITE 220, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-29 3500 NW 114TH AVE., SUITE 220, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-06-12 MENDEZ-ROLDAN, JAVIER -
AMENDMENT 2018-07-10 - -
AMENDMENT 2018-07-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000208296 ACTIVE 1000000987442 DADE 2024-04-03 2044-04-10 $ 3,542.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000208312 ACTIVE 1000000987444 DADE 2024-04-03 2034-04-10 $ 547.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000556365 ACTIVE 1000000970405 DADE 2023-11-08 2043-11-15 $ 7,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000556373 ACTIVE 1000000970406 DADE 2023-11-08 2043-11-15 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J18000609008 TERMINATED 1000000794896 DADE 2018-08-22 2038-08-29 $ 3,542.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000460790 TERMINATED 1000000785964 DADE 2018-06-26 2038-07-05 $ 3,913.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-16
AMENDED ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2019-04-29
Amendment 2018-07-10
Amendment 2018-07-06
ANNUAL REPORT 2018-04-30

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
7200.00
Total Face Value Of Loan:
7200.00
Date:
2020-06-03
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:
5207.00
Total Face Value Of Loan:
5207.00
Date:
2020-05-30
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:
12900.00
Total Face Value Of Loan:
69700.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,200
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,200
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,268.84
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $7,198
Jobs Reported:
1
Initial Approval Amount:
$5,207
Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,207
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,274.05
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $5,207

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Date of last update: 02 Jul 2025

Sources: Florida Department of State