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M. HAJJAR & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: M. HAJJAR & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. HAJJAR & ASSOCIATES, 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: 19 Apr 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Aug 2006 (19 years ago)
Document Number: P99000036330
FEI/EIN Number 650361126

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

Address: 247 MALAGA AVE, CORAL GABLES, FL, 33134, US
Mail Address: 247 MALAGA AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of M. HAJJAR & ASSOCIATES, INC., NEW YORK 4347384 NEW YORK

Key Officers & Management

Name Role Address
HAJJAR MOHAMMAD President 8825 SW 97 TR, MIAMI, FL, 33176
Diaz Jorge A Officer 247 Malaga Ave, CORAL GABLES, FL, 33134
Hajjar Susan Treasurer 247 Malaga Ave, CORAL GABLES, FL, 33134
HAJJAR MOHAMMAD Agent 8825 SW 97 TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-17 247 MALAGA AVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-02-17 247 MALAGA AVE, CORAL GABLES, FL 33134 -
AMENDMENT 2006-08-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000141154 INACTIVE WITH A SECOND NOTICE FILED SC-01-7097 LEON COUNTY COURT 2002-02-26 2007-04-09 $574.06 LEIF LUNSFORD, C/O M.E. LUNSFORD - 1500 PATRICK AVENUE, TALLAHASSEE, FL 32304

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-01
AMENDED ANNUAL REPORT 2020-07-16
AMENDED ANNUAL REPORT 2020-05-05
AMENDED ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-20
AMENDED ANNUAL REPORT 2018-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5583077106 2020-04-13 0455 PPP 45 Valencia Avenue, CORAL GABLES, FL, 33134-6107
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162500
Loan Approval Amount (current) 162500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-6107
Project Congressional District FL-27
Number of Employees 14
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163831.16
Forgiveness Paid Date 2021-02-12
7501278600 2021-03-23 0455 PPS 45 Valencia Ave, Coral Gables, FL, 33134-6107
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146250
Loan Approval Amount (current) 146250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6107
Project Congressional District FL-27
Number of Employees 10
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146626.64
Forgiveness Paid Date 2021-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State