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MIA EXPORT INTEROCEANIC MERCHANDISE EXCHANGE, INC. - Florida Company Profile

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Company Details

Entity Name: MIA EXPORT INTEROCEANIC MERCHANDISE EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIA EXPORT INTEROCEANIC MERCHANDISE EXCHANGE, 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: 11 Jun 1991 (34 years ago)
Document Number: S59573
FEI/EIN Number 650270293

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

Address: 4400 NW 74 AVE, MIAMI, FL, 33166, US
Mail Address: 4400 NW 74 AVE, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELCORTO, LUIS Vice President 4400 NW 74 AVE, MIAMI, FL, 33166
DELCORTO, LUIS President 4400 NW 74 AVE, MIAMI, FL, 33166
GONZALEZ EDUARDO Vice President 3116 SW 6ST, MIAMI, FL, 33135
DELCORTO LUIS Agent 4400 NW 74 AVE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000000520 MEI DISTRIBUTORS EXPIRED 2016-01-04 2021-12-31 - 4400 NW 74TH AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-27 4400 NW 74 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-03-27 4400 NW 74 AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-27 4400 NW 74 AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1997-05-16 DELCORTO, LUIS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001153245 TERMINATED 08-32490- COWE (83) BROWARD CTY COURTHOUSE 2009-04-03 2014-04-17 $6,842.11 HORNERXPRESS, INC, 5755 POWERLINE ROAD, FORT LAUDERDALE
J08900023699 LAPSED 07029500CA04 MIAMI DADE CTY 2008-10-24 2013-12-22 $6933.74 SOUTH FLORIDA REGIONAL PLANNING COUNCIL, 3440 HOLLYWOOD BOULEVARD STE 140, HOLLYWOOD, FL 33149

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22325.00
Total Face Value Of Loan:
22325.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$22,325
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,325
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$22,509.72
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $22,325

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Date of last update: 01 Jul 2025

Sources: Florida Department of State