Search icon

MARIA MORENA, INC.

Company Details

Entity Name: MARIA MORENA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Jan 1991 (34 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 14 Nov 2008 (16 years ago)
Document Number: S23338
FEI/EIN Number 65-0235629
Address: 2142 NW 20TH ST, SUITE 02, MIAMI, FL 33142
Mail Address: 2142 NW 20TH ST, SUITE 02, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARIA MORENA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650235629 2024-06-24 MARIA MORENA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 3058122593
Plan sponsor’s address 2545 NW 5TH AVE, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2024-06-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PARK, YON S Agent 2142 NW 20TH ST, SUITE 02, MIAMI, FL 33142

President

Name Role Address
PARK, YON S President 2142 NW 20TH ST, SUITE 02 MIAMI, FL 33142

Director

Name Role Address
KIM, FRANCISCO Director 2142 NW 20TH ST, SUITE 02 MIAMI, FL 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000110071 MMGLAM EXPIRED 2014-10-27 2024-12-31 No data 2142 NW 20TH ST STE 7, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-07 2142 NW 20TH ST, SUITE 02, MIAMI, FL 33142 No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 2142 NW 20TH ST, SUITE 02, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2019-01-07 2142 NW 20TH ST, SUITE 02, MIAMI, FL 33142 No data
CANCEL ADM DISS/REV 2008-11-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2007-11-14 PARK, YON S No data
REINSTATEMENT 2007-11-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4946797105 2020-04-13 0455 PPP 2142 NW 20TH STREET #2, MIAMI, FL, 33142-7310
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88220
Loan Approval Amount (current) 88220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-7310
Project Congressional District FL-26
Number of Employees 9
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89170.82
Forgiveness Paid Date 2021-05-14
8753018408 2021-02-13 0455 PPS 2142 NW 20th St Ste 2, Miami, FL, 33142-7350
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79555
Loan Approval Amount (current) 79555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-7350
Project Congressional District FL-26
Number of Employees 7
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80145.03
Forgiveness Paid Date 2021-11-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State