| Entity Name: | MINDO FUTURES, 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: | 20 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2018 (7 years ago) |
| Document Number: | N09000000683 |
| FEI/EIN Number |
263516981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 BIRD ROAD, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1425 BIRD ROAD, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAETAN JASON | Chief Operating Officer | 2010 SW 76TH CT, MIAMI, FL, 33155 |
| SOLER CHAEL | Vice President | 888 SOUTH DOUGLAS RD, CORAL GABLES, FL, 33134 |
| CHIN AMANDA | Officer | 2154 SW 16 STREET, MIAMI, FL, 33145 |
| RIVERA CYNTHIA | President | 940 NE 90TH STREET, MIAMI, FL, 33138 |
| RUIZ JULIO | Secretary | 690 W 36 STREET, HIALEAH, FL, 33012 |
| CONTRERAS MILAGROS | Officer | 8120 LOS PINOS BOULEVARD, CORAL GABLES, FL, 33143 |
| GAETAN JASON | Agent | 2010 SW 76 COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1425 BIRD ROAD, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1425 BIRD ROAD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 2010 SW 76 COURT, MIAMI, FL 33155 | - |
| AMENDMENT | 2018-09-24 | - | - |
| AMENDMENT | 2017-10-30 | - | - |
| AMENDMENT | 2016-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-01 | GAETAN, JASON | - |
| AMENDMENT | 2011-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-08 |
| Amendment | 2018-09-24 |
| ANNUAL REPORT | 2018-04-02 |
| Amendment | 2017-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5505628901 | 2021-04-30 | 0455 | PPS | 3500 E Glencoe St, Miami, FL, 33133-4021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2126927309 | 2020-04-29 | 0455 | PPP | 3500 East Glencoe Street, Miami, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
