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MIAMI FINANCE FORUM, INC. - Florida Company Profile

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Company Details

Entity Name: MIAMI FINANCE FORUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 12 Feb 2008 (17 years ago)
Document Number: N08000001460
FEI/EIN Number 392075094

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

Address: 1800 Coral Way, MIAMI, FL, 33145, US
Mail Address: P. O. BOX 450267, MIAMI, FL, 33245, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERBER NICHOLAS S Director 1800 Coral Way, Miami, FL, 33145
Garcia Raul Director 1800 Coral Way, Miami, FL, 33145
Montes de Oca Richard Director 1800 Coral Way, Miami, FL, 33145
Harak Christopher M Director 1800 Coral Way, Miami, FL, 33145
Lawrence Amy Director 1800 Coral Way, Miami, FL, 33145
TROUILLOT JEAN-PIERRE Director 1800 Coral Way, MIAMI, FL, 33145
MDO CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 1800 Coral Way, Suite 267, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2018-04-20 1800 Coral Way, Suite 267, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2018-04-20 MDO Corporate Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 MDO Corporate Services LLC, 175 SW 7th Street, Suite 1900, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-28

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
10400.00
Total Face Value Of Loan:
10400.00

Trademarks

Serial Number:
85199227
Mark:
MIAMI FINANCE FORUM
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-12-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MIAMI FINANCE FORUM

Goods And Services

For:
Business networking services, namely, providing networking opportunities for finance professionals through non-profit finance organization membership
First Use:
2006-07-31
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Conducting workshops and seminars in the finance, investment management, banking, capital markets, private equity, legal and accounting fields
First Use:
2006-07-31
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Educational services, namely, providing educational and career development opportunities for finance professionals through seminars and workshops in the field of finance
First Use:
2006-07-31
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
85182089
Mark:
CEO POWER BREAKFAST
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-11-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CEO POWER BREAKFAST

Goods And Services

For:
Conducting workshops and seminars in the finance, investment management, banking, capital markets, private equity, legal and accounting fields
First Use:
2006-12-31
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
88006203
Mark:
MIAMI FINANCE FORUM
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2018-06-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MIAMI FINANCE FORUM

Goods And Services

For:
Business networking; Business networking for business and finance industry trade organizations; Organizing business networking events in the fields of business and finance; Organizing business networking events for business and finance industry trade organizations; Business networking services, name...
First Use:
2006-07-31
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Educational services, namely, conducting seminars in the field of finance; Educational services, namely, providing educational opportunities for finance professionals through seminars and workshops in the field of finance; Educational services, namely, conducting programs in the field of finance; Ed...
First Use:
2006-07-31
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Tax Exempt

Employer Identification Number (EIN) :
39-2075094
Classification:
Educational Organization, Literary Organization, Local Association of Employees, Social Welfare Organization, Horticultural Organization, Labor Organization, Business League, Chamber of Commerce, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2025-03
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues

Determination Letters

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10400
Current Approval Amount:
10400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10508.33

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Date of last update: 01 Jun 2025

Sources: Florida Department of State