| Entity Name: | MIDAN USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDAN USA CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 12 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | P07000021635 |
| FEI/EIN Number |
208482790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8635 NW 8TH STREET APT 219, MIAMI, FL, 33126, US |
| Mail Address: | 8635 NW 8TH STREET APT 219, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL MIGUEL A | President | 8635 NW 8TH STREET APT 219, MIAMI, FL, 33126 |
| DANIEL MIGUEL A | Treasurer | 8635 NW 8TH STREET APT 219, MIAMI, FL, 33126 |
| DANIEL MIGUEL A | Director | 8635 NW 8TH STREET APT 219, MIAMI, FL, 33126 |
| DANIEL MIGUEL A | Agent | 8635 NW 8TH STREET APT 219, MIAMI, FL, 33126 |
| DANIEL MIGUEL A | Secretary | 8635 NW 8TH STREET APT 219, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | DANIEL, MIGUEL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-17 | 8635 NW 8TH STREET APT 219, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-17 | 8635 NW 8TH STREET APT 219, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-17 | 8635 NW 8TH STREET APT 219, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-12 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9052347408 | 2020-05-19 | 0455 | PPP | 8635 NW 8TH ST APT. 219, MIAMI, FL, 33126-5902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
