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MEMOSA, INC. - Florida Company Profile

Company Details

Entity Name: MEMOSA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEMOSA, 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: 14 Apr 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 2014 (11 years ago)
Document Number: P10000032447
FEI/EIN Number 272345195

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

Address: 6000 COLLINS AVENUE, MIAMI BEACH,, FL, 33140, US
Mail Address: 6000 COLLINS AVENUE, 108, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRATE MARCELLO President 6000 COLLINS AVENUE, #108, MIAMI BEACH, FL, 33140
ABRATE MARCELLO Secretary 6000 COLLINS AVENUE, #108, MIAMI BEACH, FL, 33140
NOVOA OLALLA SANDEZ Vice President 6000 COLLINS AVENUE, #108, MIAMI BEACH, FL, 33140
Abrate Marcello Agent 6000 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
AMENDMENT 2014-09-08 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-07 6000 COLLINS AVENUE, 108, MIAMI BEACH,, FL 33140 -
CHANGE OF MAILING ADDRESS 2014-03-07 6000 COLLINS AVENUE, 108, MIAMI BEACH,, FL 33140 -
REGISTERED AGENT NAME CHANGED 2014-03-07 Abrate, Marcello -
REGISTERED AGENT ADDRESS CHANGED 2014-03-07 6000 COLLINS AVENUE, 108, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6255497806 2020-06-01 0455 PPP 6000 COLLINS AVENUE UNIT 108, MIAMI BEACH, FL, 33140
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8300
Loan Approval Amount (current) 8300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8356.49
Forgiveness Paid Date 2021-02-10
9781238308 2021-01-31 0455 PPS 6000 Collins Ave Apt 108, Miami Beach, FL, 33140-2368
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8300
Loan Approval Amount (current) 8300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33140-2368
Project Congressional District FL-24
Number of Employees 2
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8363.4
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State