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MONT BLANC INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: MONT BLANC INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONT BLANC INTERNATIONAL CORP. 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: 27 May 1987 (38 years ago)
Document Number: M52759
FEI/EIN Number 592808847

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

Address: 3600 NW 114TH AVENUE, SUITE B, DORAL, FL, 33178
Mail Address: 3600 NW 114TH AVENUE, SUITE B, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONT BLANC INTERNATIONAL CORP. 401 K PROFIT SHARING PLAN TRUST 2016 592808847 2017-06-28 MONT BLANC INTERNATIONAL CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3054694196
Plan sponsor’s address 3600 NW 114TH AVENUE SUITE B, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MONT BLANC INTERNATIONAL CORP. 401 K PROFIT SHARING PLAN TRUST 2016 592808847 2017-06-28 MONT BLANC INTERNATIONAL CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3054694196
Plan sponsor’s address 3600 NW 114TH AVENUE SUITE B, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTIN ANDRES Vice President 3600 NW 114TH AVENUE .SUITE B, DORAL, FL, 33178
MARTIN ISABEL A Secretary 3600 NW 114TH AVENUE . SUITE B, DORAL, FL, 33178
MARTIN ISABEL A Treasurer 3600 NW 114TH AVENUE . SUITE B, DORAL, FL, 33178
MARTIN ISABEL A Director 3600 NW 114TH AVENUE . SUITE B, DORAL, FL, 33178
MARTIN VERONICA A Chief Executive Officer 3600 NW 114TH AVENUE .SUITE B, DORAL, FL, 33178
MARTIN, EDUARDO E. President 3600 NW 114TH AVENUE ., DORAL, FL, 33178
MARTIN, EDUARDO E. Agent 3600 NW 114TH AVENUE .SUITE B, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-06-20 3600 NW 114TH AVENUE, SUITE B, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2007-06-20 3600 NW 114TH AVENUE, SUITE B, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2007-06-20 3600 NW 114TH AVENUE .SUITE B, SUITE B, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-06-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2817448302 2021-01-21 0455 PPS 3600 NW 114th Ave Ste B, Doral, FL, 33178-1842
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139500
Loan Approval Amount (current) 139500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-1842
Project Congressional District FL-26
Number of Employees 14
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 140619.82
Forgiveness Paid Date 2021-11-16
2942767209 2020-04-16 0455 PPP 3600 NW 114TH AVE Suite B, DORAL, FL, 33178-1842
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139300
Loan Approval Amount (current) 139300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-1842
Project Congressional District FL-26
Number of Employees 13
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 140157.47
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State