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MIA CONSULTING & TRADING INC - Florida Company Profile

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Company Details

Entity Name: MIA CONSULTING & TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIA CONSULTING & TRADING 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: 26 Apr 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 2019 (6 years ago)
Document Number: P17000038021
FEI/EIN Number 821577682

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

Address: 7806 NW 71 ST, MIAMI, FL, 33166, US
Mail Address: 7806 NW 71 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Maria Treasurer 7806 NW 71 ST, MIAMI, FL, 33166
GONZALEZ FERMIN B Agent 2423 SW 147 AVE, MIAMI, FL, 33185
GONZALEZ FERMIN B President 7806 NW 71 ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000072566 FINE THINGS EXPIRED 2017-07-05 2022-12-31 - 2423 SW 147 AVE SUITE 209, MIAMI, FL, 33185
G17000070479 PERFORMANCE USA ACTIVE 2017-06-28 2027-12-31 - 2423 SW 147 AVE, SUITE 209, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
AMENDMENT 2019-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 7806 NW 71 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-03-26 7806 NW 71 ST, MIAMI, FL 33166 -
AMENDMENT 2017-12-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-07
Amendment 2019-07-01
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-26
Amendment 2017-12-05

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
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:
20884.00
Total Face Value Of Loan:
20884.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20109.59

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Date of last update: 01 Jul 2025

Sources: Florida Department of State