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MISHI INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MISHI INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MISHI INTERNATIONAL, INC. 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: 06 Oct 1998 (27 years ago)
Document Number: P98000085528
FEI/EIN Number 650878296

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

Address: 8532 NW 66 ST, Miami, FL, 33166, US
Mail Address: 8532 NW 66 ST, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOPEZ GISELA F President 8532 NW 66TH ST, MIAMI, FL, 33166
LOPEZ GISELA V Vice President 8532 NW 66TH ST, MIAMI, FL, 33166
LOPEZ GISELA V Director 8532 NW 66TH ST, MIAMI, FL, 33166
PEREZ RENATO E Agent 1105 S.W. 87 AVENUE, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000118327 IMPORTADORA ZONA LIBRE, IZL EXPIRED 2018-11-02 2023-12-31 - 8526 NW 66 ST, MIAMI, FL, 33166
G18000094334 MISHI LOGISTICS ACTIVE 2018-08-23 2028-12-31 - 8532 NW 66 STREET, MIAMI, FL, 33166
G10000072207 MISHI LOGISTICS EXPIRED 2010-08-05 2015-12-31 - 11450 NW 34 ST SUITE 200, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-11-15 8532 NW 66 ST, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-11-15 8532 NW 66 ST, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2009-04-23 PEREZ, RENATO ESQ -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 1105 S.W. 87 AVENUE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-25
AMENDED ANNUAL REPORT 2019-11-12
ANNUAL REPORT 2019-04-10
AMENDED ANNUAL REPORT 2018-11-15
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4054998706 2021-03-31 0455 PPS 8532 NW 66th St, Miami, FL, 33166-2642
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10228
Loan Approval Amount (current) 10228
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33166-2642
Project Congressional District FL-26
Number of Employees 3
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10367.5
Forgiveness Paid Date 2022-08-17
2347867308 2020-04-29 0455 PPP 8532 NW 66TH ST, MIAMI, FL, 33166
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14200
Loan Approval Amount (current) 14200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33166-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14379.87
Forgiveness Paid Date 2021-08-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State