Search icon

MITHA INVESTMENT CO. - Florida Company Profile

Company Details

Entity Name: MITHA INVESTMENT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MITHA INVESTMENT CO. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Apr 1985 (40 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M14430
FEI/EIN Number 592524844

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

Address: 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146-3001, US
Mail Address: 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146-3001, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITHA SALIM President 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 331463001
MITHA SALIM C Agent 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2018-01-31 MITHA, SALIM C -
REINSTATEMENT 2017-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2007-08-28 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001071956 TERMINATED 1000000696824 DADE 2015-10-13 2035-12-04 $ 37,613.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000655791 TERMINATED 1000000679358 DADE 2015-06-03 2035-06-11 $ 675.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001350520 TERMINATED 1000000522277 DADE 2013-08-19 2033-09-05 $ 11,723.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-18
REINSTATEMENT 2018-10-15
Reg. Agent Change 2018-01-31
REINSTATEMENT 2017-10-01
ANNUAL REPORT 2016-01-04
AMENDED ANNUAL REPORT 2015-10-28
AMENDED ANNUAL REPORT 2015-09-28
AMENDED ANNUAL REPORT 2015-09-18
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
127050.00
Total Face Value Of Loan:
127050.00
Date:
2020-08-15
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
90757.00
Total Face Value Of Loan:
90757.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
90757
Current Approval Amount:
90757
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-02-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
127050
Current Approval Amount:
127050
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 Jun 2025

Sources: Florida Department of State