| 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 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ FERMIN B | President | 7806 NW 71 ST, MIAMI, FL, 33166 |
| Gonzalez Maria | Treasurer | 7806 NW 71 ST, MIAMI, FL, 33166 |
| GONZALEZ FERMIN B | Agent | 2423 SW 147 AVE, MIAMI, FL, 33185 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7276668504 | 2021-03-05 | 0455 | PPS | 7806 NW 71st St, Miami, FL, 33166-2345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
