| Entity Name: | MATANZAS DISCOUNT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATANZAS DISCOUNT, 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: | 24 Jan 2013 (12 years ago) |
| Document Number: | P13000008328 |
| FEI/EIN Number |
46-1861839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1876 SW 8 ST, MIAMI, FL, 33135 |
| Mail Address: | 1876 SW 8 ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPANERIA SANTOS | President | 1876 SW 8 ST, MIAMI, FL, 33135 |
| CAMPANERIA SANTOS | Agent | 1876 SW 8 ST, MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3180508804 | 2021-04-14 | 0455 | PPS | 1876 SW 8th St, Miami, FL, 33135-3418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9519817804 | 2020-06-08 | 0455 | PPP | 1876 SW 8ST, MIAMI, FL, 33135-3418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
