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MAYA EXPRESS SERVICES INC. - Florida Company Profile

Company Details

Entity Name: MAYA EXPRESS SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAYA EXPRESS SERVICES 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: 18 Feb 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Dec 1998 (26 years ago)
Document Number: P97000016550
FEI/EIN Number 650748029

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

Address: 3940 PALM BEACH BLVD., FORT MYERS, FL, 33916
Mail Address: 3940 PALM BEACH BLVD., FORT MYERS, FL, 33916
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALDANA C. LUIS A Chief Executive Officer 10466 CURRY PALM LANE, FORT MYERS, FL, 33966
ALDANA MAGALY Treasurer 10466 CURRY PALM LANE, FORT MYERS, FL, 33966
ALDANA DENNIS A President 1632 SE 8TH TER, CAPE CORAL, FL, 33990
ALDANA C. LUIS A Agent 3940 PALM BEACH BLVD., FORT MYERS, FL, 33916
SPRANDEL INGRID Exec 12446 MUDDY CREEK LN, FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000164450 MAYA EXPRESS ACTIVE 2021-12-11 2026-12-31 - 3940 PALM BEACH BLVD, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 3940 PALM BEACH BLVD., FORT MYERS, FL 33916 -
REGISTERED AGENT NAME CHANGED 2008-04-22 ALDANA, C. LUIS A -
CHANGE OF PRINCIPAL ADDRESS 2007-07-02 3940 PALM BEACH BLVD., FORT MYERS, FL 33916 -
CHANGE OF MAILING ADDRESS 2007-07-02 3940 PALM BEACH BLVD., FORT MYERS, FL 33916 -
NAME CHANGE AMENDMENT 1998-12-28 MAYA EXPRESS SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-01-12
AMENDED ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1119147809 2020-05-01 0455 PPP 3940 PALM BEACH BLVD, FORT MYERS, FL, 33916
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22730
Loan Approval Amount (current) 22730
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33916-1000
Project Congressional District FL-19
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22899.21
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State