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ISTITUTO MARANGONI MIAMI INC. - Florida Company Profile

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Company Details

Entity Name: ISTITUTO MARANGONI MIAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Jul 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2022 (3 years ago)
Document Number: P16000057430
FEI/EIN Number 81-3271756
Address: 3700 NE 2ND AVE, MIAMI, FL, 33137, US
Mail Address: 3700 NE 2ND AVE, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYKAM HAKAN President c/o Citigroup Center, Miami, FL, 33131
BAYKAM HAKAN Treasurer c/o Citigroup Center, Miami, FL, 33131
BAYKAM HAKAN Director c/o Citigroup Center, Miami, FL, 33131
INVERNIZZI GIORGIO Secretary 3700 NE 2ND AVENUE, MIAMI, FL, 33137
ZORRILLA JUAN C Agent Citigroup Center, Miami, FL, 33131

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
FRANCESCO FERRARI
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3409238
Trade Name:
ISTITUTO MARANGONI MIAMI

Unique Entity ID

Unique Entity ID:
KTZ6TPVTM148
CAGE Code:
12Z42
UEI Expiration Date:
2026-06-03

Business Information

Doing Business As:
ISTITUTO MARANGONI MIAMI
Activation Date:
2025-06-05
Initial Registration Date:
2025-05-30

Form 5500 Series

Employer Identification Number (EIN):
813271756
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000008940 ISTITUTO MARANGONI MIAMI ACTIVE 2023-01-19 2028-12-31 - 3704 NE 2ND AVE, MIAMIE, FL, 33137
G23000007763 ISTITUTO MARANOGNI MIAMI ACTIVE 2023-01-17 2028-12-31 - 3704 NE 2ND AVE, MIAMI, FL, 33137
G18000013604 MIAMI SCHOOL OF FASHION EXPIRED 2018-01-25 2023-12-31 - 13499 BISCAYNE BLVD. #TS-1, NORTH MIAMI, FL, 33181
G17000061215 ISTITUTO MARANGONI MIAMI EXPIRED 2017-06-02 2022-12-31 - 2100 FLAMINGO RD, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
AMENDMENT 2022-11-17 - -
AMENDMENT 2019-04-25 - -
REGISTERED AGENT NAME CHANGED 2019-03-15 ZORRILLA, JUAN C -
REGISTERED AGENT ADDRESS CHANGED 2019-03-15 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 -
AMENDMENT 2018-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 3700 NE 2ND AVE, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2018-02-20 3700 NE 2ND AVE, MIAMI, FL 33137 -
AMENDMENT 2017-03-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-22
Amendment 2022-11-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-10
Amendment 2019-04-25
ANNUAL REPORT 2019-03-15
Reg. Agent Resignation 2019-03-04
Amendment 2018-05-09

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
217082.00
Total Face Value Of Loan:
217082.00
Date:
2020-05-03
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:
217082.00
Total Face Value Of Loan:
217082.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$217,082
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$217,082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$218,723.5
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $217,082

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Date of last update: 01 Aug 2025

Sources: Florida Department of State