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MOSAIC SOLUTIONS & MORE INC. - Florida Company Profile

Company Details

Entity Name: MOSAIC SOLUTIONS & MORE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOSAIC SOLUTIONS & MORE 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: 12 Aug 2009 (16 years ago)
Document Number: P09000068124
FEI/EIN Number 270734056

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

Address: 3561 NW 54th Street, MIAMI, FL, 33142, US
Mail Address: 3561 NW 54th Street, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MSM 401(K) PROFIT SHARING PLAN 2023 270734056 2024-09-16 MOSAIC SOLUTIONS & MORE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 3055978676
Plan sponsor’s address 3561 NW 54 STREET, MIAMI, FL, 33142
MSM 401(K) PROFIT SHARING PLAN 2022 270734056 2023-10-06 MOSAIC SOLUTIONS & MORE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 3055978676
Plan sponsor’s address 3561 NW 54 STREET, MIAMI, FL, 33142
MSM 401(K) PROFIT SHARING PLAN 2021 270734056 2022-10-17 MOSAIC SOLUTIONS & MORE, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 3055978676
Plan sponsor’s address 3561 NW 54 STREET, MIAMI, FL, 33142
MSM 401(K) PROFIT SHARING PLAN 2020 270734056 2021-10-04 MOSAIC SOLUTIONS & MORE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 3055978676
Plan sponsor’s address 3561 NW 54 STREET, MIAMI, FL, 33142
MSM 401(K) PROFIT SHARING PLAN 2019 270734056 2020-10-12 MOSAIC SOLUTIONS & MORE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 3055978676
Plan sponsor’s address 3561 NW 54 STREET, MIAMI, FL, 33142
MSM 401(K) PROFIT SHARING PLAN 2018 270734056 2019-10-03 MOSAIC SOLUTIONS & MORE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 3055978676
Plan sponsor’s address 3356 NW 78TH AVENUE, DORAL, FL, 33122
MSM 401(K) PROFIT SHARING PLAN 2017 270734056 2018-10-10 MOSAIC SOLUTIONS & MORE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 3056107774
Plan sponsor’s address 3356 NW 78TH AVENUE, DORAL, FL, 33122
MSM 401(K) PROFIT SHARING PLAN 2016 270734056 2017-12-29 MOSAIC SOLUTIONS & MORE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 3056107774
Plan sponsor’s address 3356 NW 78TH AVENUE, DORAL, FL, 33122
MSM 401(K) PROFIT SHARING PLAN 2015 270734056 2016-10-05 MOSAIC SOLUTIONS & MORE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 3056107774
Plan sponsor’s address 3356 NW 78TH AVENUE, DORAL, FL, 33122
MSM 401(K) PROFIT SHARING PLAN 2014 270734056 2015-10-13 MOSAIC SOLUTIONS & MORE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 3056107774
Plan sponsor’s address 3356 NW 78TH AVENUE, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing MARCELO SANTEUSANIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANTEUSANIO LINDA President 951 BELLE MEADE ISLAND DR, MIAMI, FL, 33138
SANTEUSANIO LINDA Director 951 BELLE MEADE ISLAND DR, MIAMI, FL, 33138
SANTEUSANIO LUIS M Vice President 951 BELLE MEADE ISLAND DR, MIAMI, FL, 33138
SANTEUSANIO LINDA Agent 951 BELLE MEADE ISLAND DR, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 3561 NW 54th Street, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2020-06-16 3561 NW 54th Street, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2010-04-29 SANTEUSANIO, LINDA -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2328448508 2021-02-20 0455 PPS 3356 NW 78th Ave, Doral, FL, 33122-1124
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56722
Loan Approval Amount (current) 56722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1124
Project Congressional District FL-26
Number of Employees 5
NAICS code 423320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 57155.57
Forgiveness Paid Date 2021-12-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2627997 Intrastate Non-Hazmat 2015-04-22 266000 2015 1 1 Private(Property)
Legal Name MOSAIC SOLUTIONS & MORE INC
DBA Name -
Physical Address 3356 NW 78TH AVENUE, DORAL, FL, 33122, US
Mailing Address 3356 NW 78TH AVENUE, DORAL, FL, 33122, US
Phone (305) 597-8676
Fax (305) 909-6761
E-mail MOSAICORDERS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State