| Entity Name: | MAMBU AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAMBU AMERICAS, 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: | 20 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | P17000025366 |
| FEI/EIN Number |
82-0907193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 Brickell Avenue, ATTN: SOTO, MIAMI, FL, 33131, US |
| Mail Address: | C/O PAG LAW (ATTN: SOTO), 1441 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAMBU AMERICAS, INC., ALABAMA | 000-533-897 | ALABAMA |
| Headquarter of | MAMBU AMERICAS, INC., NEW YORK | 5474644 | NEW YORK |
| Headquarter of | MAMBU AMERICAS, INC., ILLINOIS | CORP_71764249 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAMBU AMERICAS, INC. 401(K) PLAN | 2020 | 820907193 | 2021-06-02 | MAMBU AMERICAS, INC. | 20 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | BANKE PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3059791410 |
| Plan sponsor’s address | 201 S BISCAYNE BLVD, SUITE 1420, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-05 |
| Name of individual signing | BANKE PHLLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3059791410 |
| Plan sponsor’s address | 78 SW 7TH STREET, SUITE 500, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | BANKE PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Zandona Fernando | Director | 1441 Brickell Avenue, MIAMI, FL, 33131 |
| FLOREZ DAVID | Director | 1441 Brickell Avenue, MIAMI, FL, 33131 |
| PAG.LAW PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-23 | 1441 Brickell Avenue, ATTN: SOTO, Suite 1120, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-23 | 1441 Brickell Avenue, ATTN: SOTO, Suite 1120, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-23 | PAG Law PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 1441 Brickell Avenue, ATTN: SOTO, STE 1120, MIAMI, FL 33131 | - |
| AMENDMENT | 2023-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-23 |
| AMENDED ANNUAL REPORT | 2023-07-20 |
| ANNUAL REPORT | 2023-04-28 |
| Amendment | 2023-02-27 |
| ANNUAL REPORT | 2022-02-11 |
| AMENDED ANNUAL REPORT | 2021-12-22 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-12-23 |
| ANNUAL REPORT | 2020-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
