| Entity Name: | MYWORLD AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYWORLD 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: | 05 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P17000073953 |
| FEI/EIN Number |
82-2314551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11110 W. Oakland Park Blvd, Ste. 275, Sunrise, FL, 33351, US |
| Mail Address: | 11110 W. Oakland Park Blvd., Ste 275, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYWORLD AMERICA 401(K) PLAN | 2023 | 822314551 | 2024-05-24 | MYWORLD AMERICA INC | 40 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Bronzato Gian Marco | Director | 11110 W. Oakland Park Blvd, Sunrise, FL, 33351 |
| Swanson Matthew | Director | 11110 W. Oakland Park Boulevard, Sunrise, FL, 33351 |
| Bronzato Gian Marco | Agent | 11110 W. Oakland Park Blvd, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 110 East Broward Boulevard, Suite 1700, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 110 East Broward Boulevard, Suite 1700, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 110 East Broward Boulevard, Suite 1700, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-10 | Bronzato, Gian Marco | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 11110 W. Oakland Park Blvd, Ste. 275, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 11110 W. Oakland Park Blvd, Ste. 275, Sunrise, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 11110 W. Oakland Park Blvd, Ste. 275, Sunrise, FL 33351 | - |
| REINSTATEMENT | 2023-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2018-01-17 | MYWORLD AMERICA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| AMENDED ANNUAL REPORT | 2024-12-13 |
| AMENDED ANNUAL REPORT | 2024-12-09 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| REINSTATEMENT | 2023-04-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1553137210 | 2020-04-15 | 0455 | PPP | 450 East Las Olas Blvd Suite 700, FORT LAUDERDALE, FL, 33301-2223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
