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MARIO GARCIA CORP - Florida Company Profile

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Company Details

Entity Name: MARIO GARCIA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIO GARCIA 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: 12 Feb 2020 (5 years ago)
Document Number: P20000014681
FEI/EIN Number 85-1850928

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

Address: 6230 W 24TH CT, APT 107, HIALEAH, FL, 33016, US
Mail Address: 6230 W 24TH CT, APT 107, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARIO E President 6230 W 24TH CT APT 107, HIALEAH, FL, 33016
GARCIA MARIO E Agent 6230 W 24TH CT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Court Cases

Title Case Number Docket Date Status
Melitina Valiente, etc., Petitioner(s), v. Lessle Ruiz, et al., Respondent(s). 3D2023-1447 2023-08-11 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-20071

Parties

Name Melitina Valiente
Role Appellant
Status Active
Representations Ramon Manuel Rodriguez, Juan Ramirez, Jr., Roy D. Wasson
Name Lessle Ruiz
Role Appellee
Status Active
Representations Luis Menendez-Aponte
Name MARIO GARCIA CORP
Role Appellee
Status Active
Representations Luis Menendez-Aponte
Name City of Hialeah
Role Appellee
Status Active
Representations Christine Leona Welstead
Name GARDEN TECHS LANDSCAPING CONTRACTOR & PROPERTY MAINTENANCE INC.
Role Appellee
Status Active
Representations John Bond Atkinson, Andres Jose Caldera
Name Hon. Carlos Lopez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-08-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Related cases: 20-808, 15-1049, 14-3058, 14-2635
On Behalf Of Melitina Valiente
Docket Date 2024-01-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-01-24
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-01-04
Type Disposition by Order
Subtype Denied
Description Upon consideration of the Petition for Writ of Certiorari, it is ordered that said Petition is hereby denied. FERNANDEZ, SCALES and GORDO, JJ., concur.
View View File
Docket Date 2023-12-28
Type Petition
Subtype Petition Certiorari
Description Petitioner's Petition for Writ of Certiorari
On Behalf Of Melitina Valiente
Docket Date 2023-12-28
Type Record
Subtype Appendix
Description Appendix to Petitioner's Petition for Writ of Certiorari
On Behalf Of Melitina Valiente
Docket Date 2023-12-13
Type Order
Subtype Order
Description Appellant's Notice of Appeal is treated as a petition for writ of certiorari. Appellant/Petitioner shall file the petition and an appendix, within fifteen (15) days from the date of this Order. Order
View View File
Docket Date 2023-11-22
Type Response
Subtype Response
Description Appellant's Response to Order to Show Cause
On Behalf Of Melitina Valiente
Docket Date 2023-11-13
Type Order
Subtype Order to Show Cause
Description Appellant shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Diaz v. Citizens Prop. Ins. Co., 227 So. 3d 735, 736 (Fla. 3d DCA 2017). Order to Show Cause
View View File
Docket Date 2023-10-25
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2023-10-24
Type Notice
Subtype Notice of Filing
Description Notice of Filing: Appellant's Notice of Filing Regarding Plaintiff's Motion for Rehearing and Motion for Reconsideration Pending Before the Lower Tribunal
On Behalf Of Melitina Valiente
Docket Date 2023-10-13
Type Order
Subtype Order on Motion for Extension of Time
Description Upon consideration, Appellant's Motion for Extension of Time to file initial brief is hereby granted in part. Appellant shall file the initial brief within thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. Order on Motion for Extension of Time
View View File
Docket Date 2023-10-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellant's Motion for Extension of Time to Serve Initial Brief
On Behalf Of Melitina Valiente
Docket Date 2023-08-14
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of Melitina Valiente
Docket Date 2023-08-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2023-08-11
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Melitina Valiente
Docket Date 2023-08-11
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 21, 2023.

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
Domestic Profit 2020-02-12

USAspending Awards / Financial Assistance

Date:
2021-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-2053.00
Total Face Value Of Loan:
0.00
Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6310.00
Total Face Value Of Loan:
6310.00
Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4790.00
Total Face Value Of Loan:
4790.00
Date:
2021-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3662.00
Total Face Value Of Loan:
3662.00
Date:
2021-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6310.00
Total Face Value Of Loan:
6310.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5031
Current Approval Amount:
5031
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5101.71
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13548
Current Approval Amount:
13548
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13595.14
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4790
Current Approval Amount:
4790
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4835.37
Date Approved:
2021-04-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3662
Current Approval Amount:
3662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4525
Current Approval Amount:
4525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4545.83
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13548
Current Approval Amount:
13548
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13587.34
Date Approved:
2021-04-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3662
Current Approval Amount:
3662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State