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MAMBU AMERICAS, INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-533-897
State:
ALABAMA
Type:
Headquarter of
Company Number:
5474644
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
CORP_71764249
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
Zandona Fernando Director 1441 Brickell Avenue, MIAMI, FL, 33131
FLOREZ DAVID Director 1441 Brickell Avenue, MIAMI, FL, 33131
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
820907193
Plan Year:
2024
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State