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MSCI BILLING SERVICES AND CONSULTING INC - Florida Company Profile

Company Details

Entity Name: MSCI BILLING SERVICES AND CONSULTING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSCI BILLING SERVICES AND CONSULTING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Sep 2016 (9 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P16000076365
Address: 550 SW 115 AVE C10, MIAMI, FL, 33174, US
Mail Address: 550 SW 115 AVE C10, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952732299 2013-12-12 2016-12-07 550 SW 115TH AVE, C10, MIAMI, FL, 331743720, US 550 SW 115TH AVE, C10, MIAMI, FL, 331743720, US

Contacts

Phone +1 786-447-3091
Fax 3052263691

Authorized person

Name MR. ALEJANDRO PINA
Role PRESIDENT
Phone 7864473091

Taxonomy

Taxonomy Code 171W00000X - Contractor
Is Primary Yes

Key Officers & Management

Name Role Address
PINA ALEJANDRO J President 550 SW 115 AVE C10, MIAMI, FL, 33174
PINA ALEJANDRO J Agent 550 SW 115 AVE C10, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-23 - -

Documents

Name Date
Domestic Profit 2016-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4605097708 2020-05-01 0455 PPP 9405 FONTAINEBLEAU BLVD APT 201, MIAMI, FL, 33172
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2190
Loan Approval Amount (current) 2190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2209.38
Forgiveness Paid Date 2021-03-26

Date of last update: 02 May 2025

Sources: Florida Department of State