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MENDOZA DIVERSIFIED CORP - Florida Company Profile

Company Details

Entity Name: MENDOZA DIVERSIFIED CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MENDOZA DIVERSIFIED 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: 14 Nov 2019 (5 years ago)
Document Number: P19000088452
FEI/EIN Number 84-3847358

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

Address: 725 S. ECONLOCKHATCHEE TRL, ORLANDO, FL, 32825, US
Mail Address: 725 S ECONLOCKHATCHEE TRL, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA EFRAIN H President 725 S ECONLOCKHATCHEE TRL, ORLANDO, FL, 32825
MENDOZA EFRAIN H Agent 725 S. ECONLOCKHATCHEE TRL, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-30 725 S. ECONLOCKHATCHEE TRL, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2023-05-30 725 S. ECONLOCKHATCHEE TRL, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-30 725 S. ECONLOCKHATCHEE TRL, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-05-30
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-20
Domestic Profit 2019-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5818367410 2020-05-13 0491 PPP 6702 COCOS DR, ORLANDO, FL, 32807
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10667
Loan Approval Amount (current) 10667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32807-1000
Project Congressional District FL-10
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1789868906 2021-04-26 0491 PPS 6702 Cocos Dr, Orlando, FL, 32807-4920
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15527
Loan Approval Amount (current) 15527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-4920
Project Congressional District FL-10
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State