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M. A. & D HOLDINGS U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: M. A. & D HOLDINGS U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. A. & D HOLDINGS U.S.A., INC. 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 Mar 1983 (42 years ago)
Document Number: G28381
FEI/EIN Number 592264648

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

Address: 5770 W. IRLO BRONSON HWY, STE 430, KISSIMMEE, FL, 34746, US
Mail Address: 5770 W. IRLO BRONSON HWY, STE 430, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOMSI MITRI K Director 8106 CHIANTI DRIVE, ORLANDO, FL, 32836
HOMSI MITRI K Secretary 8106 CHIANTI DRIVE, ORLANDO, FL, 32836
HOMSI MITRI K Treasurer 8106 CHIANTI DRIVE, ORLANDO, FL, 32836
HOMSI MITRI Agent 8106 CHIANTI DR, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000032615 WILD BILLIE'S GIFTS ACTIVE 2010-04-12 2026-12-31 - 5770 W. IRLO BRONSON HWY, SUITE 430, KISSIMEE, FL, 34746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-28 HOMSI, MITRI -
REGISTERED AGENT ADDRESS CHANGED 2007-04-09 8106 CHIANTI DR, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2006-05-01 5770 W. IRLO BRONSON HWY, STE 430, KISSIMMEE, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 5770 W. IRLO BRONSON HWY, STE 430, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-25
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:
4167.00
Total Face Value Of Loan:
4167.00
Date:
2020-05-20
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:
51200.00
Total Face Value Of Loan:
51200.00
Date:
2020-04-29
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:
4167.00
Total Face Value Of Loan:
4167.00
Date:
2018-09-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4167
Current Approval Amount:
4167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4191.65
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4167
Current Approval Amount:
4167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4213.88

Date of last update: 01 Jun 2025

Sources: Florida Department of State