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MIDAS EXPORT USA CORP. - Florida Company Profile

Company Details

Entity Name: MIDAS EXPORT USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIDAS EXPORT 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: 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: 23 Apr 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2024 (9 months ago)
Document Number: P98000036996
FEI/EIN Number 650830744

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

Address: 7205 NW 68TH STREET, #7, MIAMI, FL, 33166, US
Mail Address: 7205 NW 68TH STREET, #7, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIZCANO CARLOS President 7205 NW 68TH STREET # 7, MIAMI, FL, 33166
FORS DANIEL CESQ Agent 1108 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2024-06-26 - -
REGISTERED AGENT NAME CHANGED 2024-06-26 FORS, DANIEL C, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2024-06-26 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
AMENDMENT 2002-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-26 7205 NW 68TH STREET, #7, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2001-04-26 7205 NW 68TH STREET, #7, MIAMI, FL 33166 -

Documents

Name Date
Amendment 2024-06-26
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09410192ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-05-01 2012-05-01 EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO
Recipient MIDAS EXPORT USA CORP.
Recipient Name Raw MIDAS EXPORT USA CORP.
Recipient DUNS 015993012
Recipient Address 7205 NW 68TH ST, STE 7, MIAMI, MIAMI-DADE, FLORIDA, 33166-3016, UNITED STATES
Obligated Amount 550000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09410192ST1004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-05-01 2011-05-01 EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO
Recipient MIDAS EXPORT USA CORP.
Recipient Name Raw MIDAS EXPORT USA CORP.
Recipient DUNS 015993012
Recipient Address 7205 NW 68TH ST, STE 7, MIAMI, MIAMI-DADE, FLORIDA, 33166-3016, UNITED STATES
Obligated Amount 550000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09410192ST0003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-05-01 2010-05-01 EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO
Recipient MIDAS EXPORT USA CORP.
Recipient Name Raw MIDAS EXPORT USA CORP.
Recipient DUNS 015993012
Recipient Address 7205 NW 68TH ST, STE 7, MIAMI, MIAMI-DADE, FLORIDA, 33166-3016, UNITED STATES
Obligated Amount 550000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09410192ST0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-05-01 2009-05-01 EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO
Recipient MIDAS EXPORT USA CORP.
Recipient Name Raw MIDAS EXPORT USA CORP.
Recipient DUNS 015993012
Recipient Address 7205 NW 68TH ST, STE 7, MIAMI, MIAMI-DADE, FLORIDA, 33166-3016, UNITED STATES
Obligated Amount 550000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4342167103 2020-04-13 0455 PPP 7205 NW 68th Street Suite 7, MIAMI, FL, 33166-3011
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49700
Loan Approval Amount (current) 49700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-3011
Project Congressional District FL-26
Number of Employees 6
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50160.24
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State