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EVOLUTION MMA MIAMI INC - Florida Company Profile

Company Details

Entity Name: EVOLUTION MMA MIAMI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EVOLUTION MMA MIAMI 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: 11 Jan 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Dec 2015 (9 years ago)
Document Number: P08000004127
FEI/EIN Number 223974431

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12122 sw 131 ave, Miami, FL, 33186, US
Mail Address: 12122 sw 131 ave, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTELEONE DANIEL President 10121 S.W. 98TH AVENUE, MIAMI, FL, 33176
MONTELEONE DANIEL Secretary 10121 S.W. 98TH AVENUE, MIAMI, FL, 33176
MONTELEONE DANIEL Director 10121 S.W. 98TH AVENUE, MIAMI, FL, 33176
Monteleone Ginger C vp 12122 sw 131 ave, Miami, FL, 33186
MONTELEONE DANIEL Agent 10121 SW 98 AVE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000107627 EVOLUTION MMA ACTIVE 2021-08-18 2026-12-31 - 12122 SW 131 AVE, MIAMI, FL, 33186
G09064900326 EVOLUTION MARTIAL ARTS & FITNESS EXPIRED 2009-03-05 2014-12-31 - 12013 SW 114 PLACE, MIAMI, FL, 33176
G08323900217 MARTIAL ARTS OF MIAMI EXPIRED 2008-11-18 2013-12-31 - 12013 SW 114 PLACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-02 12122 sw 131 ave, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-05-02 12122 sw 131 ave, Miami, FL 33186 -
NAME CHANGE AMENDMENT 2015-12-22 EVOLUTION MMA MIAMI INC -
REGISTERED AGENT NAME CHANGED 2011-02-23 MONTELEONE, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2009-01-18 10121 SW 98 AVE, MIAMI, FL 33176 -
AMENDMENT 2008-03-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000208560 TERMINATED 1000000581804 DADE 2014-02-06 2034-02-13 $ 448.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-15
AMENDED ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2265238408 2021-02-03 0455 PPS 12013 SW 114th Pl, Miami, FL, 33176-4411
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3333
Loan Approval Amount (current) 3333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-4411
Project Congressional District FL-27
Number of Employees 1
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3361.03
Forgiveness Paid Date 2021-12-14
9036497701 2020-05-01 0455 PPP 12013 SW 114 Place, Miami, FL, 33176
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3333
Loan Approval Amount (current) 3333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3388.25
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State