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MEMATT INVESTMENTS (FL), INC. - Florida Company Profile

Company Details

Entity Name: MEMATT INVESTMENTS (FL), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEMATT INVESTMENTS (FL), 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 Apr 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2014 (11 years ago)
Document Number: P14000037021
FEI/EIN Number 35-2510907

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

Address: 2111 Pine Ridge Rd, Naples, FL, 34109, US
Mail Address: 2111 Pine Ridge Rd, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOZMINSKI ROBERT M President 2111 Pine Ridge Rd, Naples, FL, 34109
KOZMINSKI ROBERT M Director 2111 Pine Ridge Rd, Naples, FL, 34109
DATI JAMES D Agent C/O BOND, SCHOENECK & KING, PLLC, NAPLES, FL, 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000025586 MIDAS NAPLES ACTIVE 2019-02-22 2029-12-31 - 2111 PINE RIDGE RD, NAPLES, FL, 34109
G14000079927 XAVIER COLLECTION EXPIRED 2014-08-05 2019-12-31 - 411 ENTERPRISE AVENUE SUITE 108, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2111 Pine Ridge Rd, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2019-04-29 2111 Pine Ridge Rd, Naples, FL 34109 -
AMENDMENT 2014-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-06-15
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3760167101 2020-04-12 0455 PPP 2111 Pine Ridge Rd, NAPLES, FL, 34109-2033
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52442
Loan Approval Amount (current) 52442
Undisbursed Amount 0
Franchise Name Midas
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34109-2033
Project Congressional District FL-19
Number of Employees 5
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52883.39
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State