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M&N TERCERO DRYWALL FINISH CORP - Florida Company Profile

Company Details

Entity Name: M&N TERCERO DRYWALL FINISH CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&N TERCERO DRYWALL FINISH 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: 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: 15 Mar 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P19000024040
FEI/EIN Number 83-4108271

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

Address: 670 ne 1 pl, Hialeah, FL, 33010, US
Mail Address: 670 ne 1 pl, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tercero Nicole President 2301 ATLANTIC AVENUE, OPA LOCKA, FL, 33054
TERCERO MARLON F Vice President 2321 ATLANTIC AVENUE, OPA LOCKA, FL, 33054
TERCERO NICOLE Agent 2321 ATLANTIC AVENUE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-05-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 670 ne 1 pl, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2021-02-16 670 ne 1 pl, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2020-07-20 TERCERO, NICOLE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000441172 ACTIVE 1000000933806 DADE 2022-09-12 2032-09-14 $ 1,111.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2023-05-20
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-07-20
Domestic Profit 2019-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4880378100 2020-07-17 0455 PPP 2301 ATLANTIC AVE APT 3, OPA LOCKA, FL, 33054-4017
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101946
Loan Approval Amount (current) 101946
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 OPA LOCKA, MIAMI-DADE, FL, 33054-4017
Project Congressional District FL-24
Number of Employees 7
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102680.57
Forgiveness Paid Date 2021-04-08
5862598304 2021-01-26 0455 PPS 670 NE 1st Pl, Hialeah, FL, 33010-5044
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101947
Loan Approval Amount (current) 101947
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 N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-5044
Project Congressional District FL-26
Number of Employees 9
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103298.85
Forgiveness Paid Date 2022-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State