| Entity Name: | MBZ MIAMI USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBZ MIAMI 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: |
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: | 20 May 2009 (16 years ago) |
| Document Number: | P09000044541 |
| FEI/EIN Number |
270208055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16411 NW 8TH AVE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 16411 NW 8TH AVE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSELBORN CECILIA M | President | 16411 NW 8th Ave, Miami Gardens, FL, 33169 |
| Grinovero Jose L | Vice President | 16411 NW 8th Ave, Miami Gardens, FL, 33169 |
| ASSELBORN CECILIA | Agent | 16411 NW 8th Ave, Miami Gardens, FL, 33169 |
| Spena Teresa M | Secretary | 16411 NW 8th Ave, Miami Gardens, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-05 | 16411 NW 8th Ave, Miami Gardens, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-27 | 16411 NW 8TH AVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-23 | 16411 NW 8TH AVE, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | ASSELBORN, CECILIA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-05 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3316097304 | 2020-04-29 | 0455 | PPP | 16411 NW 8th ave, MIAMI, FL, 33116-5812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
