| Entity Name: | MUNDO NUEVO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUNDO NUEVO USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P11000058152 |
| FEI/EIN Number |
452603108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2139 nw 79th ave, DORAL, FL, 33122, US |
| Mail Address: | 2139 nw 79th ave, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANAS LORETO JORGE L | President | 2139 nw 79th ave, DORAL, FL, 33122 |
| CANAS JORGE | Agent | 2139 nw 79th ave, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000034610 | MUNDO NUEVO LOGISTIC | EXPIRED | 2016-04-05 | 2021-12-31 | - | 8283 NW 64TH STREET, UNIT 2, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2139 nw 79th ave, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 2139 nw 79th ave, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2139 nw 79th ave, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | CANAS, JORGE | - |
| AMENDMENT | 2018-10-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-15 |
| Amendment | 2018-10-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| AMENDED ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4186297409 | 2020-05-08 | 0455 | PPP | 7791 nw 46 st 206, miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
