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MARIA GUADALUPE CORP - Florida Company Profile

Company Details

Entity Name: MARIA GUADALUPE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIA GUADALUPE CORP 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: 03 Apr 2017 (8 years ago)
Document Number: P17000030319
FEI/EIN Number 82-1046713

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

Address: 6870 NW 168TH ST, HIALEAH, FL, 33015, US
Mail Address: 6870 NW 168TH ST, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLACHE ROGELIO President 7485 FAIRWAY DRIVE, MIAMI LAKES, FL, 33015
SOLACHE ROGELIO Agent 6870 NW 169 St, Miami, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000037793 EL MAGUEY ON THE ROAD EXPIRED 2017-04-09 2022-12-31 - 6526 SW 20TH ST, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-10 6870 NW 168TH ST, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2024-10-10 6870 NW 168TH ST, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2018-01-31 SOLACHE, ROGELIO -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 6870 NW 169 St, Miami, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-31
Domestic Profit 2017-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7744527307 2020-04-30 0455 PPP 6870 N.W 169TH ST, HIALEAH, FL, 33015
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3131
Loan Approval Amount (current) 3131
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State