| Entity Name: | MVEST CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Jun 2019 (6 years ago) |
| Document Number: | F19000002863 |
| FEI/EIN Number |
27-1122960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 WALNUT ST. #15756, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 411 WALNUT ST. #15756, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| MAINA MICHAEL T | Chairman | 7901 4TH ST N. STE:300, ST. PETERSBURG, FL, 33702 |
| MAINA MICHAEL T | Director | 7901 4TH ST N. STE:300, ST. PETERSBURG, FL, 33702 |
| MAINA MICHAEL T | President | 7901 4TH ST N. STE:300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 411 WALNUT ST. #15756, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 411 WALNUT ST. #15756, GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-21 |
| Reg. Agent Change | 2022-04-25 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-04 |
| Foreign Profit | 2019-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3190607807 | 2020-05-26 | 0491 | PPP | 13031 CORDELIA LN UNIT 301, ORLANDO, FL, 32824-5176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7925479002 | 2021-05-26 | 0491 | PPS | 13707 Lippman Aly N/A, Orlando, FL, 32827-7891 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
