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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

ISTITUTO MARANGONI MIAMI 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: 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

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

Address: 3700 NE 2ND AVE, MIAMI, FL, 33137, US
Mail Address: 3700 NE 2ND AVE, MIAMI, FL, 33137, US
ZIP code: 33137
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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
217082
Current Approval Amount:
217082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
218723.5

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Date of last update: 01 Jun 2025

Sources: Florida Department of State