| Entity Name: | EXI MVC USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXI MVC USA CORP 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: | 06 Aug 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 2019 (6 years ago) |
| Document Number: | P15000066439 |
| FEI/EIN Number |
47-4737585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 sand rd, Cape Coral, FL, 33993, US |
| Mail Address: | 3401 sand rd, Cape Coral, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ STEVE | President | 1338 Del Prado Blvd S, Cape Coral, FL, 33990 |
| MAC Business Solutions LLC | Agent | 1242 SW Pine Island Rd, Cape Coral, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-30 | 3401 sand rd, Cape Coral, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-30 | 3401 sand rd, Cape Coral, FL 33993 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | MAC Business Solutions LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1242 SW Pine Island Rd, STE 42-297, Cape Coral, FL 33991 | - |
| AMENDMENT | 2019-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-17 |
| Amendment | 2019-07-10 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9405077406 | 2020-05-20 | 0455 | PPP | 8004 NW 154TH ST 669 HIALEAH, Hialeah, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
