| Entity Name: | NESTOR J MALDONADO, MD, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NESTOR J MALDONADO, MD, PA 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. |
| 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: | 16 Jun 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P17000052305 |
| FEI/EIN Number |
82-1913965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 SW 4th Ave, Miami, FL 33129 |
| Mail Address: | 1860 SW 4th Ave, Miami, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO, NESTOR J | Agent | 1860 SW 4th Ave, Miami, FL 33129 |
| MALDONADO, NESTOR J | President | 1860 SW 4th Ave, Miami, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-25 | 1860 SW 4th Ave, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-25 | 1860 SW 4th Ave, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-25 | 1860 SW 4th Ave, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-01-21 |
| Domestic Profit | 2017-06-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9975197300 | 2020-05-03 | 0455 | PPP | 1860 SW 4th Avenue, Miami, FL, 33129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
