| Entity Name: | MD PAINTING & WATERPROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MD PAINTING & WATERPROOFING, 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: | 16 Nov 1999 (25 years ago) |
| Document Number: | P99000100464 |
| FEI/EIN Number |
650978927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 NW 129 STREET, MIAMI, FL, 33168 |
| Mail Address: | 465 NW 129 STREET, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO FRANCISCO A | President | 465 NW 129 STREET, MIAMI, FL, 33168 |
| PICHARDO FRANCISCO A | Director | 465 NW 129 STREET, MIAMI, FL, 33168 |
| PICHARDO FRANCISCO A | Agent | 465 NW 129 STREET, MIAMI, FL, 33168 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000396615 | LAPSED | 08-11676CC05 | MIAMI-DADE COUNTY COUNTY CT. | 2008-11-07 | 2013-11-07 | $7,832.77 | ADVANTA BANK CORP., 700 DRESHER ROAD, HORSHAM, PA 19044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6328258508 | 2021-03-03 | 0455 | PPP | 465 NW 129th St, North Miami, FL, 33168-3740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
