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MIDAN USA CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6868.00
Total Face Value Of Loan:
6868.00

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6868
Current Approval Amount:
6868
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State