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MARIA MORENA, INC. - Florida Company Profile

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Company Details

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 (35 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 14 Nov 2008 (17 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARK YON S Agent 2142 NW 20TH ST, MIAMI, FL, 33142
KIM FRANCISCO Director 2142 NW 20TH ST, MIAMI, FL, 33142
PARK YON President 2142 NW 20TH ST, MIAMI, FL, 33142

Form 5500 Series

Employer Identification Number (EIN):
650235629
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79555.00
Total Face Value Of Loan:
79555.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88220.00
Total Face Value Of Loan:
88220.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$88,220
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$89,170.82
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $88,220
Jobs Reported:
7
Initial Approval Amount:
$79,555
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,555
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$80,145.03
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $79,552
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State