Search icon

MARUCHI, CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MARUCHI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARUCHI, CORP. 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: 27 Jun 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2021 (4 years ago)
Document Number: S63653
FEI/EIN Number 650282496

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

Address: 7863 SW 40 ST., MIAMI, FL, 33155
Mail Address: 7863 SW 40 ST., MIAMI, FL, 33155, UN
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRO, AMANDA Director 7863 SW 40 ST., MIAMI, FL, 33155
VARELA, JUAN Director 7863 SW 40 ST., MIAMI, FL, 33155
VARELA, MARIA E. Director 7863 SW 40 ST., MIAMI, FL, 33155
FERREIRO JOSE Director 7863 SW 40 ST, MIAMI, FL, 33155
Ferreiro Amanda Agent 7863 SW 40 ST., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-06 - -
REGISTERED AGENT NAME CHANGED 2021-10-06 Ferreiro, Amanda -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 7863 SW 40 ST., MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2012-04-30 7863 SW 40 ST., MIAMI, FL 33155 -
REINSTATEMENT 2010-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 1995-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-09-14
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-09-01
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-09-15
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-06

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
15790.00
Total Face Value Of Loan:
15790.00
Date:
2020-05-03
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:
11516.00
Total Face Value Of Loan:
11516.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
125100.00
Total Face Value Of Loan:
125100.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15790
Current Approval Amount:
15790
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16001.11
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11516
Current Approval Amount:
11516
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11613.81

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State