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MIAMI FINANCE FORUM, INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6165517305 2020-04-30 0455 PPP 9500 SW 119TH CT, MIAMI, FL, 33186-2067
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10400
Loan Approval Amount (current) 10400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-2067
Project Congressional District FL-28
Number of Employees 1
NAICS code 813211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10508.33
Forgiveness Paid Date 2021-05-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State