| Entity Name: | MARIA MORENA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIA MORENA, 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: | 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 |
650235629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2142 NW 20TH ST, MIAMI, FL, 33142, US |
| Mail Address: | 2142 NW 20TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PARK YON S | Agent | 2142 NW 20TH ST, MIAMI, FL, 33142 |
| PARK YON S | President | 2142 NW 20TH ST, MIAMI, FL, 33142 |
| KIM FRANCISCO | Director | 2142 NW 20TH ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000110071 | MMGLAM | EXPIRED | 2014-10-27 | 2024-12-31 | - | 2142 NW 20TH ST STE 7, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-07 | 2142 NW 20TH ST, SUITE 02, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | 2142 NW 20TH ST, SUITE 02, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-07 | 2142 NW 20TH ST, SUITE 02, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2008-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-14 | PARK, YON S | - |
| REINSTATEMENT | 2007-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4946797105 | 2020-04-13 | 0455 | PPP | 2142 NW 20TH STREET #2, MIAMI, FL, 33142-7310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8753018408 | 2021-02-13 | 0455 | PPS | 2142 NW 20th St Ste 2, Miami, FL, 33142-7350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
