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WORLD MASSARI FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: WORLD MASSARI FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

WORLD MASSARI FINANCIAL CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 28 Jul 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Sep 2011 (13 years ago)
Document Number: P93000052731
FEI/EIN Number 65-0447602

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

Address: 3095 W. Okeechobee Rd, Hialeah, FL 33012
Mail Address: 3095 W. Okeechobee Rd, Hialeah, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Srur, Marcelo Agent 3095 W. Okeechobee Rd, Hialeah, FL 33012
SRUR, Gabriela President 3095 W. Okeechobee Rd, Hialeah, FL 33012
Srur, Marcelo Vice President 3095 W. Okeechobee Rd, Hialeah, FL 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-03 Srur, Marcelo -
REGISTERED AGENT ADDRESS CHANGED 2015-03-06 3095 W. Okeechobee Rd, Hialeah, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-06 3095 W. Okeechobee Rd, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2015-03-06 3095 W. Okeechobee Rd, Hialeah, FL 33012 -
AMENDMENT 2011-09-15 - -
AMENDMENT 2011-09-13 - -
AMENDMENT 2006-06-02 - -
AMENDMENT 1996-04-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5110008408 2021-02-07 0455 PPS 3095 W Okeechobee Rd, Hialeah, FL, 33012-4518
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49620
Loan Approval Amount (current) 49620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-4518
Project Congressional District FL-26
Number of Employees 6
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49967.34
Forgiveness Paid Date 2021-10-25
9771397103 2020-04-15 0455 PPP 3095 W. Okeechobee Rd, HIALEAH, FL, 33012
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49620
Loan Approval Amount (current) 49620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 6
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49954.94
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State