| Entity Name: | M & A I ENTERPRISE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & A I ENTERPRISE USA 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: | 27 Jun 2018 (7 years ago) |
| Document Number: | P18000057034 |
| FEI/EIN Number |
83-1045224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 8651 NW 55TH PLACE, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AAMIR MUHAMMAD | President | 1121 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| SOFTBOOKS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072024 | UPS STORE # 3646 | EXPIRED | 2018-06-27 | 2023-12-31 | - | 8651 NW 55TH PLACE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-08 | 1121 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-22 |
| Domestic Profit | 2018-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3823537800 | 2020-05-27 | 0455 | PPP | 1121 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442-7645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
