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MIDAS EXPORT USA CORP.

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
ANNUAL REPORT	2015-03-19
ANNUAL REPORT	2014-04-09
ANNUAL REPORT	2013-04-10
ANNUAL REPORT	2012-04-09
ANNUAL REPORT	2011-03-24
ANNUAL REPORT	2010-06-29
ANNUAL REPORT	2009-04-27
ANNUAL REPORT	2008-01-05
ANNUAL REPORT	2007-04-26
ANNUAL REPORT	2006-04-18

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

MIDAS EXPORT USA CORP. - Florida Company Profile

Company Details

Key Officers & Management

Events

Documents

USAspending Awards. Financial Assistance

Paycheck Protection Program

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