| Entity Name: | MI-95 PAWN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI-95 PAWN, INC. 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: | 21 Oct 2005 (20 years ago) |
| Document Number: | P05000143999 |
| FEI/EIN Number |
203703824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 405 REID AVENUE, PORT ST. JOE, FL, 32456, US |
| Address: | 128 N Tyndall Parkway, Callaway, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILALLO NICHOLAS | President | 405 REID AVENUE, PORT ST. JOE, FL, 32456 |
| DILALLO NICHOLAS | Secretary | 405 REID AVENUE, PORT ST. JOE, FL, 32456 |
| DILALLO NICHOLAS | Treasurer | 405 REID AVENUE, PORT ST. JOE, FL, 32456 |
| DILALLO NICHOLAS | Director | 405 REID AVENUE, PORT ST. JOE, FL, 32456 |
| BARBARIS RONALD D | Agent | 405 REID AVENUE, PORT ST. JOE, FL, 32456 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000086875 | 98 PAWN & JEWELRY | ACTIVE | 2013-09-02 | 2028-12-31 | - | 405 REID AVE, SUITE E, PORT SAINT JOE, FL, 32456 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 128 N Tyndall Parkway, Callaway, FL 32404 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | BARBARIS, RONALD D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 405 REID AVENUE, Suite E, PORT ST. JOE, FL 32456 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 128 N Tyndall Parkway, Callaway, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1800288508 | 2021-02-19 | 0491 | PPS | 128 N Tyndall Pkwy, Panama City, FL, 32404-6451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9766147703 | 2020-05-01 | 0491 | PPP | 128 N Tyndall Parkway, Panama City, FL, 32404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
