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MASSIVEU, INC. - Florida Company Profile

Company Details

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

MASSIVEU, 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: 07 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2018 (7 years ago)
Document Number: P13000002157
FEI/EIN Number 46-1752173

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

Address: 3003 Tamiami Trail N Suite 410, NAPLES, FL, 34103, US
Mail Address: 3003 Tamiami Trail N Suite 410, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1584870 15466 LOS REYES LANE, NAPLES, FL, 34110 15466 LOS REYES LANE, NAPLES, FL, 34110 239-963-9396

Filings since 2017-10-03

Form type D
File number 021-295907
Filing date 2017-10-03
File View File

Filings since 2017-07-17

Form type D
File number 021-290872
Filing date 2017-07-17
File View File

Filings since 2014-08-26

Form type D/A
File number 021-202844
Filing date 2014-08-26
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Filings since 2013-09-13

Form type D
File number 021-202844
Filing date 2013-09-13
File View File

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BIASI ANGELO Director 15466 LOS REYES LANE, NAPLES, FL, 34110
Margulies Steven Director c/o Golden Mountain Investments, Hackensack, NJ, 07601
Cartwright Tim Chairman c/o Tamiami Angel Fund I, LLC, Naples, FL, 34103
Lluberes Felix Director 6281 Union Way, Naples, FL, 34113

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-11-03 3003 Tamiami Trail N Suite 410, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-03 3003 Tamiami Trail N Suite 410, NAPLES, FL 34103 -
AMENDMENT 2018-06-26 - -
ARTICLES OF CORRECTION 2017-09-28 - -
AMENDED AND RESTATEDARTICLES 2017-09-26 - -
AMENDED AND RESTATEDARTICLES 2017-05-12 - -
AMENDED AND RESTATEDARTICLES 2015-10-26 - -
AMENDED AND RESTATEDARTICLES 2014-07-09 - -
AMENDED AND RESTATEDARTICLES 2013-08-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-11-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-15
Amendment 2018-06-26
ANNUAL REPORT 2018-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3157407107 2020-04-11 0455 PPP 15466 LOS REYES LN, NAPLES, FL, 34110-2824
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218700
Loan Approval Amount (current) 218700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34110-2824
Project Congressional District FL-19
Number of Employees 11
NAICS code 519130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 220577.18
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State