| Entity Name: | LABEL.M USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LABEL.M USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 16 Apr 2007 (18 years ago) |
| Document Number: | P07000046734 |
| FEI/EIN Number |
56-2667941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 Miami Lakes Drive, Miami Lakes, FL 33014 |
| Mail Address: | 5701 Miami Lakes Drive, Miami Lakes, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Funsch, Daniel G | Agent | 5701 Miami Lakes Dr, MIAMI LAKES, FL 33014 |
| FUNSCH, SHEREE LADOVE | Director | 700 Wright Way, Delray Beach, FL 33483 |
| FUNSCH, DANIEL G | Director | 700 Wright Way, Delray Beach, FL 33483 |
| FUNSCH, DANIEL G | President | 700 Wright Way, Delray Beach, FL 33483 |
| FUNSCH, DANIEL G | Treasurer | 700 Wright Way, Delray Beach, FL 33483 |
| FUNSCH, DANIEL G | Secretary | 700 Wright Way, Delray Beach, FL 33483 |
| MASCOLO-TARBUCK, SACHA | Director | INNOVIA HOUSE, MARISH WHARF, LANGLEY, BERKSHIRE SL3 6DA AF |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 5701 Miami Lakes Drive, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 5701 Miami Lakes Drive, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-03 | Funsch, Daniel G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-03 | 5701 Miami Lakes Dr, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7288568408 | 2021-02-11 | 0455 | PPP | 5701 Miami Lakes Dr E, Miami Lakes, FL, 33014-2417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: Florida Department of State
