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MVEST CORPORATION

Company Details

Entity Name: MVEST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 20 Jun 2019 (6 years ago)
Document Number: F19000002863
FEI/EIN Number 27-1122960
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

Agent

Name Role
REGISTERED AGENTS INC Agent

Chairman

Name Role Address
MAINA, MICHAEL T Chairman 7901 4TH ST N. STE:300, ST. PETERSBURG, FL 33702

Director

Name Role Address
MAINA, MICHAEL T Director 7901 4TH ST N. STE:300, ST. PETERSBURG, FL 33702

President

Name Role Address
MAINA, MICHAEL T President 7901 4TH ST N. STE:300, ST. PETERSBURG, FL 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 411 WALNUT ST. #15756, GREEN COVE SPRINGS, FL 32043 No data
CHANGE OF MAILING ADDRESS 2022-04-25 411 WALNUT ST. #15756, GREEN COVE SPRINGS, FL 32043 No data
REGISTERED AGENT NAME CHANGED 2022-04-25 REGISTERED AGENTS INC. No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3190607807 2020-05-26 0491 PPP 13031 CORDELIA LN UNIT 301, ORLANDO, FL, 32824-5176
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22092
Loan Approval Amount (current) 22092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-5176
Project Congressional District FL-09
Number of Employees 1
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22236.05
Forgiveness Paid Date 2021-01-20
7925479002 2021-05-26 0491 PPS 13707 Lippman Aly N/A, Orlando, FL, 32827-7891
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32827-7891
Project Congressional District FL-09
Number of Employees 1
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18836.82
Forgiveness Paid Date 2021-11-17

Date of last update: 16 Feb 2025

Sources: Florida Department of State