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SILVIO MALDONADO HEALTH CENTERS CORP - Florida Company Profile

Company Details

Entity Name: SILVIO MALDONADO HEALTH CENTERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVIO MALDONADO HEALTH CENTERS 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: 10 Apr 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Nov 2020 (4 years ago)
Document Number: P18000032554
FEI/EIN Number 82-5181973

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

Address: 8873 SW 223 LN., CUTLER BAY, FL, 33190, US
Mail Address: 8873 SW 223 LN., CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ SASHA Vice President 8873 SW 223 LN., CUTLER BAY, FL, 33190
MALDONADO SILVIO President 8873 SW 223 LN., CUTLER BAY, FL, 33190
Maldonado Silvio Agent 8873 SW 223 LN., CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000045759 JOINT METHODS MEDICAL MARIJUANA DOCTORS AND MEDSPA ACTIVE 2024-04-03 2029-12-31 - 8873 SW 223 LN, CUTLER BAY, FL, 33190
G18000123966 MIRACLE LEAF HEALTH CENTER EXPIRED 2018-11-20 2023-12-31 - 8873 SW 223 LN, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-18 Maldonado , Silvio -
AMENDMENT 2020-11-16 - -
AMENDMENT 2020-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-18
Amendment 2020-11-16
Amendment 2020-09-24
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-27
Domestic Profit 2018-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4329178500 2021-02-25 0455 PPS 1994 NE 8th St, Homestead, FL, 33033-4704
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5385
Loan Approval Amount (current) 5385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33033-4704
Project Congressional District FL-28
Number of Employees 4
NAICS code 621399
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5411.7
Forgiveness Paid Date 2021-08-26
8138217302 2020-05-01 0455 PPP 1994 NE 8TH ST, HOMESTEAD, FL, 33033-4704
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5437
Loan Approval Amount (current) 5437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOMESTEAD, MIAMI-DADE, FL, 33033-4704
Project Congressional District FL-28
Number of Employees 3
NAICS code 621999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5481.54
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State