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MIAMI PAPER EXPORTERS, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI PAPER EXPORTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI PAPER EXPORTERS, 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: 10 Mar 1999 (26 years ago)
Document Number: P99000022087
FEI/EIN Number 650900567

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

Address: 149 NE 108th St, MIAMI, FL, 33161, US
Mail Address: 149 NE 108 STREET, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACQUELIN ROSA M President 149 NE 108 STREET, MIAMI, FL, 33161
JACQUELIN ROSA M Agent 149 NE 108 STREET, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023901 MTB CHICKS OF SOUTH FLORIDA ACTIVE 2021-02-18 2026-12-31 - 149 NE 108TH ST, MIAMI, FL, 33161
G20000160341 LEVEL UP MOUNTAIN BIKE SKILLS ACTIVE 2020-12-17 2025-12-31 - 149 NE 108TH ST, MIAMI, FL, 33161
G20000160404 SAVVY DIGITAL DESIGNS ACTIVE 2020-12-17 2025-12-31 - 149 NE 108TH ST, MIAMI, FL, 33161
G09071900430 PREMIER PROMOTIONAL PRODUCTS EXPIRED 2009-03-12 2014-12-31 - 149 NE 108 STREET, MIAMI, FL, 33161
G08162900218 DESIGN ONLINE LABELS EXPIRED 2008-06-10 2013-12-31 - 149 NE 108 STREET, MIAMI, FL, 33161
G08004900157 CONTINENTAL CONNECTION CARGO EXPIRED 2008-01-04 2013-12-31 - 149 NE 108 ST, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 149 NE 108th St, Suite 241, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2011-01-06 149 NE 108th St, Suite 241, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 149 NE 108 STREET, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2006-01-04 JACQUELIN, ROSA M -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2166777807 2020-05-22 0455 PPP 149 NE 108TH ST, MIAMI, FL, 33161-7037
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
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, 33161-7037
Project Congressional District FL-24
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3778.56
Forgiveness Paid Date 2021-02-25
8140498507 2021-03-09 0455 PPS 149 NE 108th St, Miami, FL, 33161-7037
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5395
Loan Approval Amount (current) 5395
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 Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-7037
Project Congressional District FL-24
Number of Employees 1
NAICS code 541614
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5430.03
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State