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  5. AMOS IMPORT & EXPORT, INC.

AMOS IMPORT & EXPORT, INC. - Florida Company Profile

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Company Details

Entity Name: AMOS IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Sep 2013 (12 years ago)
Document Number: P13000073905
FEI/EIN Number 80-0951322
Address: 7950 NW, 77th Street, Unit 1, MIAMI, FL, 33166, US
Mail Address: 7950 NW, 77th Street, Unit 1, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ-MEMBRENO JEFFREY O President 7950 NW 77th Street, Medley, FL, 33166
MARTINEZ-MEMBRENO ELDON L Vice President 557 NW 208th Dr, Pembroke Pines, FL, 33029
MARTINEZ JEFFREY O Agent 7950 NW 77th Street Unit 1, MIAMI, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
800951322
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:
7866510273
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-12 MARTINEZ, JEFFREY O -
REGISTERED AGENT ADDRESS CHANGED 2015-03-12 7950 NW 77th Street Unit 1, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-29 7950 NW, 77th Street, Unit 1, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-01-29 7950 NW, 77th Street, Unit 1, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-12

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28300.00
Total Face Value Of Loan:
28300.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
129500.00
Total Face Value Of Loan:
129500.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28300.00
Total Face Value Of Loan:
28300.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$28,300
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,300
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$28,509.11
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $28,299
Jobs Reported:
3
Initial Approval Amount:
$28,300
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,300
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$28,494.17
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $28,300

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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