| Entity Name: | MYS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Oct 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2022 (3 years ago) |
| Document Number: | P11000092313 |
| FEI/EIN Number | 45-3662091 |
| Address: | 1650 SE 17 Street, Suite 210, Fort Lauderdale, FL 33316 |
| Mail Address: | 1650 SE 17 Street, Suite 210, Fort Lauderdale, FL 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ZAMORA & HERNANDEZ PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| CIANI, RICCARDO | President | 1650 SE 17 Street, Suite 210 Fort Lauderdale, FL 33316 |
| Name | Role | Address |
|---|---|---|
| Malone, Jennifer | Local Director | 1650 SE 17 Street, Suite 210 Fort Lauderdale, FL 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | ZAMORA & HERNANDEZ PLLC | No data |
| REINSTATEMENT | 2022-01-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 1650 SE 17 Street, Suite 210, Fort Lauderdale, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 1650 SE 17 Street, Suite 210, Fort Lauderdale, FL 33316 | No data |
| AMENDMENT | 2017-12-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000687309 | ACTIVE | 1000001017801 | BROWARD | 2024-10-24 | 2034-10-30 | $ 1,349.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000403883 | TERMINATED | 1000000931678 | BROWARD | 2022-08-18 | 2032-08-23 | $ 1,349.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000561211 | TERMINATED | 1000000905750 | BROWARD | 2021-10-26 | 2031-11-03 | $ 2,379.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-01-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-22 |
| Amendment | 2017-12-04 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1543667800 | 2020-05-21 | 0455 | PPP | 1650 SE 17TH ST STE 210 Ste 210, Fort Lauderdale, FL, 33316-1735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
