| Entity Name: | MTECH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MTECH USA, 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: | 17 Aug 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2021 (3 years ago) |
| Document Number: | P15000068718 |
| FEI/EIN Number |
47-5101964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 CORRIDOR RD, STE 1759, PONTE VEDRA BEACH, FL, 32004, US |
| Mail Address: | 130 CORRIDOR RD, STE 1759, PONTE VEDRA BEACH, FL, 32004, US |
| ZIP code: | 32004 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE ROUX BARRY | President | 130 CORRIDOR RD, STE 1759, PONTE VEDRA BEACH, FL, 32004 |
| LE ROUX BARRY | Director | 130 CORRIDOR RD, STE 1759, PONTE VEDRA BEACH, FL, 32004 |
| RONEN JODI | Agent | 5481 WILES RD, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094552 | CELLULAR HOSPITAL | EXPIRED | 2018-08-24 | 2023-12-31 | - | 1576 US-1, ST AUGUSTINE, FL, 32084 |
| G18000064916 | YOBE MARSH LANDING | EXPIRED | 2018-06-04 | 2023-12-31 | - | 822 N A1A HIGHWAY, STE 310, PONTE VEDRA BEACH, FL, 32082 |
| G18000040806 | EXPERIMAC NOCATEE | EXPIRED | 2018-03-28 | 2023-12-31 | - | 101 MARKETSIDE AVE, #403, PONTE VEDRA BEACH, FL, 32081 |
| G17000109210 | YOBE NOCATEE | EXPIRED | 2017-10-03 | 2022-12-31 | - | 822 N A1A HIGHWAY, STE 310, PONTE VEDRA BEACH, FL, 32082 |
| G17000109211 | YOBE COBBLESTONE | EXPIRED | 2017-10-03 | 2022-12-31 | - | 822 N A1A HIGHWAY, STE 310, PONTE VEDRA BEACH, FL, 32082 |
| G17000099552 | YOBE | EXPIRED | 2017-08-31 | 2022-12-31 | - | 822 N A1A HIGHWAY STE 310, PONTE VEDRA BEACH, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 130 CORRIDOR RD, STE 1759, PONTE VEDRA BEACH, FL 32004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 5481 WILES RD, STE 502, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 130 CORRIDOR RD, STE 1759, PONTE VEDRA BEACH, FL 32004 | - |
| AMENDMENT | 2021-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | RONEN, JODI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-04 |
| Amendment | 2021-11-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6714707209 | 2020-04-28 | 0491 | PPP | 822 A1A HIGHWAY, Ponte Vedra, FL, 32082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3732398306 | 2021-01-22 | 0491 | PPS | 822 A1A N, Ponte Vedra, FL, 32082-3260 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
