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M & A I ENTERPRISE USA INC - Florida Company Profile

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Company Details

Entity Name: M & A I ENTERPRISE USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jun 2018 (7 years ago)
Document Number: P18000057034
FEI/EIN Number 83-1045224
Address: 1121 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US
Mail Address: 8651 NW 55TH PLACE, CORAL SPRINGS, FL, 33067, US
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
AAMIR MUHAMMAD President 1121 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-11-08 1121 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL 33442 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-30
Link:
View on USAspending
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:
0.81
Total Face Value Of Loan:
11253.81
Date:
2020-05-27
Link:
View on USAspending
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:
11253.00
Total Face Value Of Loan:
11253.81
Date:
2018-10-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
230400.00
Total Face Value Of Loan:
230400.00
Date:
2018-10-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
230400.00
Total Face Value Of Loan:
230400.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$11,253
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,253.81
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,319.14
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $11,253.81

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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