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ISTITUTO MARANGONI MIAMI INC. - Florida Company Profile

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 (2 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISTITUTO MARANGONI MIAMI INC 401K 2022 813271756 2023-07-21 ISTITUTO MARANGONI MIAMI INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 611000
Sponsor’s telephone number 3059049844
Plan sponsor’s address 3704 NE 2ND AVE, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2023-07-21
Name of individual signing GIULIA CAMPORESE
Valid signature Filed with authorized/valid electronic signature
ISTITUTO MARANGONI MIAMI INC 401K 2021 813271756 2022-06-27 ISTITUTO MARANGONI MIAMI INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 611000
Sponsor’s telephone number 3054249434
Plan sponsor’s address 3704 NE 2ND AVE, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing GIULIA CAMPORESE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAYKAM HAKAN President C/O 1395 BRICKELL AVENUE, MIAMI, FL, 33131
BAYKAM HAKAN Treasurer C/O 1395 BRICKELL AVENUE, MIAMI, FL, 33131
BAYKAM HAKAN Director C/O 1395 BRICKELL AVENUE, MIAMI, FL, 33131
INVERNIZZI GIORGIO Secretary 3700 NE 2ND AVENUE, MIAMI, FL, 33137
ZORRILLA JUAN C Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5260447704 2020-05-01 0455 PPP 3700 NE 2ND AVE, MIAMI, FL, 33137-3618
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 217082
Loan Approval Amount (current) 217082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33137-3618
Project Congressional District FL-24
Number of Employees 29
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 218723.5
Forgiveness Paid Date 2021-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State