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MARIA CARRENO PA - Florida Company Profile

Company Details

Entity Name: MARIA CARRENO PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIA CARRENO PA 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: 06 May 2019 (6 years ago)
Document Number: P19000039704
FEI/EIN Number 84-1772258

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

Address: 139 Dubonnet Rd, Tavernier, FL, 33070, US
Mail Address: 139 Dubonnet Rd, Tavernier, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRENO MARIA President 139 Dubonnet Rd, Tavernier, FL, 33070
CARRENO MARIA Agent 139 Dubonnet Rd, Tavernier, FL, 33070

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-21 139 Dubonnet Rd, Tavernier, FL 33070 -
CHANGE OF MAILING ADDRESS 2023-01-21 139 Dubonnet Rd, Tavernier, FL 33070 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-21 139 Dubonnet Rd, Tavernier, FL 33070 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-20
AMENDED ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2020-02-25
Domestic Profit 2019-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8389957306 2020-05-01 0455 PPP 14827 SW 39 TERRACE, MIAMI, FL, 33185
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15129
Loan Approval Amount (current) 15129
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33185-3700
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15297.28
Forgiveness Paid Date 2021-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State