| Entity Name: | MT POOL DISTRIBUTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MT POOL DISTRIBUTOR, 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: | 13 Oct 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2013 (11 years ago) |
| Document Number: | P06000131162 |
| FEI/EIN Number |
205754073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 SW 41 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 7400 SW 41 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MT POOL DISTRIBUTOR, INC. 401(K) RETIREMENT PLAN | 2023 | 205754073 | 2024-09-27 | MT POOL DISTRIBUTOR, INC. | 40 | |||||||||||||
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| MT POOL DISTRIBUTOR, INC. 401(K) RETIREMENT PLAN | 2022 | 205754073 | 2023-10-10 | MT POOL DISTRIBUTOR, INC. | 35 | |||||||||||||
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| MT POOL DISTRIBUTOR, INC. 401(K) RETIREMENT PLAN | 2021 | 205754073 | 2022-10-12 | MT POOL DISTRIBUTOR, INC. | 41 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LOZADA ADRIANA | President | 335 Pacific Road, Key Biscayne, FL, 33149 |
| Lozada Cesar | Treasurer | 335 Pacific Road, Key Biscayne, FL, 33149 |
| Moran Norberto | Vice President | 475 Woodcrest Rd, Key Biscayne, FL, 33149 |
| Lozada Gisela | Secretary | 475 Woodcrest Rd, Key Biscayne, FL, 33149 |
| LOZADA ADRIANA | Agent | 16930 NW 4 Avenue, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-16 | 7400 SW 41 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 16930 NW 4 Avenue, MIAMI, FL 33169 | - |
| REINSTATEMENT | 2013-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | LOZADA, ADRIANA | - |
| AMENDMENT | 2013-02-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-11 | 7400 SW 41 STREET, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2009-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2009-07-13 | MT POOL DISTRIBUTOR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6821517108 | 2020-04-14 | 0455 | PPP | 7400 SW 41 Street, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
