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MAHEF NURSERY INC. - Florida Company Profile

Company Details

Entity Name: MAHEF NURSERY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAHEF NURSERY 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: 16 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2024 (8 months ago)
Document Number: P18000005226
FEI/EIN Number 82-4116335

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

Address: 20893 CESILY LN, FLORIDA, FL, 33857, US
Mail Address: 1029 N. LAKE DR., LORIDA, FL, 33857, US
ZIP code: 33857
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ HONORIO President 1132 N LAKE DR, LORIDA, FL, 33857
MARQUEZ HONORIO Director 1132 N LAKE DR, LORIDA, FL, 33857
DIAZ DE MARQUEZ MA AQUILEO Vice President 1132 N LAKE DR., LORIDA, FL, 33857
FERNANDO MARQUEZ D Treasurer 1132 N LAKE DR, FLORIDA, FL, 33857
LEON ROSA E Agent 16132 NW 14TH COURT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-16 - -

Documents

Name Date
Amendment 2024-09-16
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7605148405 2021-02-12 0455 PPP 20893 Cesily Ln N/A, Lorida, FL, 33857-9415
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8255
Loan Approval Amount (current) 8255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lorida, HIGHLANDS, FL, 33857-9415
Project Congressional District FL-18
Number of Employees 2
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8299.78
Forgiveness Paid Date 2021-09-20

Date of last update: 02 May 2025

Sources: Florida Department of State