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M & A ENTERPRISE USA INC - Florida Company Profile

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Company Details

Entity Name: M & A ENTERPRISE USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jun 2014 (11 years ago)
Document Number: P14000052083
FEI/EIN Number 47-1184025
Mail Address: 8651 NW 55TH PLACE, CORAL SPRINGS, FL, 33067
Address: 3796 W HILLSBORO RD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AAMIR MUHAMMAD President 5645 Coral Ridge Drive, CORAL SPRINGS, FL, 33076
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000117713 THE UPS STORE #7704 ACTIVE 2023-09-22 2028-12-31 - 8651 NW 55TH PLACE, CORAL SPRINGS, FL, 33067
G23000051137 UPS STORE ACTIVE 2023-04-23 2028-12-31 - 8651 NW 55TH PLACE, CORAL SPRINGS, FL, 33067
G15000118815 UPS STORE # 3996 EXPIRED 2015-11-23 2020-12-31 - 8651 NW 55TH PLACE, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-22 3796 W HILLSBORO RD, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
AMENDED ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
-1025.00
Total Face Value Of Loan:
13375.00
Date:
2016-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
217000.00
Total Face Value Of Loan:
217000.00
Date:
2016-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
217000.00
Total Face Value Of Loan:
217000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$14,400
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,466.02
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $13,375

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Date of last update: 02 Aug 2025

Sources: Florida Department of State