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MORE FOR LESS USA, CORP. - Florida Company Profile

Company Details

Entity Name: MORE FOR LESS USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORE FOR LESS USA, CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Dec 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000091875
FEI/EIN Number 84-4024919

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2575 SW 27TH AVE, MIAMI, FL, 33133, US
Address: 2575 SW 27th AVE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINO DANIEL A President 2575 SW 27TH AVE, MIAMI, FL, 33133
NINO DANIEL A Agent 2575 SW 27TH AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-17 2575 SW 27th AVE, 105, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2021-12-17 2575 SW 27TH AVE, 105, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-12-17 2575 SW 27th AVE, 105, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2021-12-17 NINO, DANIEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2021-12-17
ANNUAL REPORT 2020-09-02
Domestic Profit 2019-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8771058108 2020-07-27 0455 PPP 12084 SW 140TH TER, MIAMI, FL, 33186-6071
Loan Status Date 2022-08-13
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 414000
Loan Approval Amount (current) 414000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33186-6071
Project Congressional District FL-28
Number of Employees 23
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2384788510 2021-02-20 0455 PPS 12084 SW 140th Ter, Miami, FL, 33186-6071
Loan Status Date 2022-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6071
Project Congressional District FL-28
Number of Employees 23
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152597.26
Forgiveness Paid Date 2022-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State