| Entity Name: | FILTERS & MINING SUPPLIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILTERS & MINING SUPPLIES 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: | 16 Jul 2013 (12 years ago) |
| Document Number: | P13000060236 |
| FEI/EIN Number |
463223591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21110 SW 104TH PLACE, CUTLER BAY, FL, 33189 |
| Mail Address: | P.O. Box 970266, Miami, FL, 33197, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEO EMMA | Director | 21110 SW 104TH PLACE, CUTLER BAY, FL, 33189 |
| MATEO EMMA | Agent | 21110 SW 104TH PLACE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 21110 SW 104TH PLACE, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4716588407 | 2021-02-06 | 0455 | PPS | 21110 SW 104th Pl, Cutler Bay, FL, 33189-3070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1380877308 | 2020-04-28 | 0455 | PPP | 21110 SW 104TH PL, CUTLER BAY, FL, 33189-3070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
