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MEDLEY BLOCK INDUSTRIES CORP. - Florida Company Profile

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Company Details

Entity Name: MEDLEY BLOCK INDUSTRIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDLEY BLOCK INDUSTRIES 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: 18 May 1992 (33 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Aug 2002 (23 years ago)
Document Number: V36721
FEI/EIN Number 650333118

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

Address: 10505 W OKEECHOBEE RD, 201, HIALEAH GARDENS, FL, 33018
Mail Address: 10505 W OKEECHOBEE RD, 201, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, JUAN C. President 6454 SUNRISE DR, CORAL GABLES, FL, 33133
ALVAREZ, JUAN C. Director 6454 SUNRISE DR, CORAL GABLES, FL, 33133
ALVAREZ, JUAN Treasurer 10440 N.W. 132 ST., HIALEAH GARDENS, FL, 33018
ALVAREZ, JUAN Director 10440 N.W. 132 ST., HIALEAH GARDENS, FL, 33018
ALVAREZ, JUAN C. Agent 6454 SUNRISE DR, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2003-01-30 6454 SUNRISE DR, CORAL GABLES, FL 33133 -
MERGER 2002-08-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000042533
CHANGE OF PRINCIPAL ADDRESS 2000-04-18 10505 W OKEECHOBEE RD, 201, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2000-04-18 10505 W OKEECHOBEE RD, 201, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-15

USAspending Awards / Financial Assistance

Date:
2021-03-02
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:
316022.00
Total Face Value Of Loan:
316022.00
Date:
2020-04-14
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:
334380.00
Total Face Value Of Loan:
334380.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1998-02-11
Type:
Referral
Address:
9900 NW 118 WAY, MEDLEY, FL, 33178
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
334380
Current Approval Amount:
334380
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
338829.11
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
316022
Current Approval Amount:
316022
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
318023.47

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 557-0300
Add Date:
2000-03-22
Operation Classification:
Private(Property)
power Units:
4
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State