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MILANO BROTHERS INTERNATIONAL CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: MILANO BROTHERS INTERNATIONAL 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: 25 Nov 1992 (32 years ago)
Branch of: MILANO BROTHERS INTERNATIONAL CORPORATION, NEW YORK (Company Number 264987)
Document Number: F92000000653
FEI/EIN Number 131044608

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

Address: 380 SW 12th Avenue, DEERFIELD BEACH, FL, 33442, US
Mail Address: 380 SW 12th Avenue, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
TESTA MARIO President 380 SW 12th Avenue, DEERFIELD BEACH, FL, 33442
TESTA MARIO Chairman 380 SW 12th Avenue, DEERFIELD BEACH, FL, 33442
DOS SANTOS ARLETE Vice President 380 SW 12th Avenue, DEERFIELD BEACH, FL, 33442
TESTA MARIO Agent 380 SW 12th Avenue, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000017483 MBI DIRECT EXPIRED 2017-02-16 2022-12-31 - 1456 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 380 SW 12th Avenue, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2018-01-15 380 SW 12th Avenue, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 380 SW 12th Avenue, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2017-09-18 TESTA, MARIO -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-09-18
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6388207401 2020-05-14 0455 PPP 380 SW 12 Ave 0, Deerfield Beach, FL, 33442-3106
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141200
Loan Approval Amount (current) 141200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-3106
Project Congressional District FL-23
Number of Employees 10
NAICS code 334419
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142818.32
Forgiveness Paid Date 2021-11-23
6602048802 2021-04-20 0455 PPS 380 SW 12th Ave, Deerfield Beach, FL, 33442-3106
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150700
Loan Approval Amount (current) 150700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-3106
Project Congressional District FL-23
Number of Employees 9
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152767.94
Forgiveness Paid Date 2022-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State