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CANDIDO MUNOZ, INC. - Florida Company Profile

Company Details

Entity Name: CANDIDO MUNOZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANDIDO MUNOZ, INC. 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: 29 Aug 1996 (29 years ago)
Document Number: P96000073479
FEI/EIN Number 650691585

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

Mail Address: 6765 ESCONDIDA DR, WEST PALM BEACH, FL, 33406, US
Address: 17879 SW 244TH ST, HOMESTEAD, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ CANDIDO B President 17879 SW 244TH STREET, HOMESTEAD, FL, 33031
MUNOZ CANDIDO B Agent 17879 SW 244TH ST, HOMESTEAD, FL, 33031

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000015985 TREE OF LIFE NURSERY OF FLORIDA EXPIRED 2014-02-14 2024-12-31 - 1326 N DIXIE HWY STE 10, LAKE WORTH, FL, 33460
G06110700064 TREE OF LIFE NURSERY OF FLORIDA ACTIVE 2006-04-20 2026-12-31 - 6765 ESCONDIDA DR, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 17879 SW 244TH ST, HOMESTEAD, FL 33031 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 17879 SW 244TH ST, HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 2014-03-10 17879 SW 244TH ST, HOMESTEAD, FL 33031 -
REGISTERED AGENT NAME CHANGED 2006-02-28 MUNOZ, CANDIDO B -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3898017704 2020-05-01 0455 PPP 17879 SW 244TH STREET, HOMESTEAD, FL, 33031
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35447
Loan Approval Amount (current) 35447
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 Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33031-1000
Project Congressional District FL-28
Number of Employees 11
NAICS code 561990
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 35839.34
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State