| Entity Name: | MTC AMERICA. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MTC AMERICA. 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: | 18 Aug 2017 (8 years ago) |
| Document Number: | P17000069605 |
| FEI/EIN Number |
82-2527784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5228 NW 163rd ST, Miami Gardens, FL, 33014, US |
| Mail Address: | 5228 NW 163rd ST, Miami Gardens, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLIES RAAFAT | President | 20381 NE 30TH AVE 112, AVENTURA, FL, 33180 |
| BOLIES RAAFAT | Agent | 20381 NE 30TH AVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000030545 | MTC AMERICA SHUTTERS | ACTIVE | 2020-03-10 | 2025-12-31 | - | 6135 NW 167TH ST, STE E5, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 5228 NW 163rd ST, Miami Gardens, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 5228 NW 163rd ST, Miami Gardens, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-08-10 |
| Domestic Profit | 2017-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7834017703 | 2020-05-01 | 0455 | PPP | 6135 NW 167th St,E5, Hialeah, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5167257309 | 2020-04-30 | 0455 | PPP | 20381 NE 30TH AVE APT 112, MIAMI, FL, 33180-1521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
