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 |
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 |
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 | - |
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 |
Name | Date |
---|---|
REINSTATEMENT | 2023-05-20 |
ANNUAL REPORT | 2021-02-16 |
ANNUAL REPORT | 2020-07-20 |
Domestic Profit | 2019-03-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4880378100 | 2020-07-17 | 0455 | PPP | 2301 ATLANTIC AVE APT 3, OPA LOCKA, FL, 33054-4017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5862598304 | 2021-01-26 | 0455 | PPS | 670 NE 1st Pl, Hialeah, FL, 33010-5044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State