Search icon

MANGUARY I, INC. - Florida Company Profile

Company Details

Entity Name: MANGUARY I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANGUARY I, 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: 23 Feb 2018 (7 years ago)
Document Number: P18000018240
FEI/EIN Number 82-4518837

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

Address: 920 S.E. 7 AVE., HIALEAH, FL, 33010, US
Mail Address: 920 S.E. 7 AVE., HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES LAZARO E Director 920 S.E. 7 AVE., HIALEAH, FL, 33010
MORALES LAZARO E President 920 S.E. 7 AVE., HIALEAH, FL, 33010
MORALES ROSALINA Vice President 920 S.E. 7 AVE., HIALEAH, FL, 33010
MORALES ROSALINA President 920 S.E. 7 AVE., HIALEAH, FL, 33010
MORALES LAZARO E Agent 920 S.E. 7 AVE., HIALEAH, FL, 33010

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-08
Domestic Profit 2018-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8425468306 2021-01-29 0455 PPP 920, HIALEAH, FL, 33010
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2645
Loan Approval Amount (current) 2645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010
Project Congressional District FL-25
Number of Employees 1
NAICS code 311999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State