| Entity Name: | MACHINERY & PARTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACHINERY & PARTS OF AMERICA, 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 Feb 1992 (33 years ago) |
| Document Number: | V12992 |
| FEI/EIN Number |
650310361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 NW 82ND AVENUE, SUITE # 102, DORAL, FL, 33122, US |
| Mail Address: | 3401 NW 82ND AVENUE, SUITE # 102, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HIDALGO CARLOS FERNAND | Director | 3401 NW 82ND AVENUE, DORAL, FL, 33122 |
| PEREZ HIDALGO CARLOS FERNAND | Secretary | 3401 NW 82ND AVENUE, DORAL, FL, 33122 |
| SANTOS EDUARDO C | Director | 3401 NW 82ND AVENUE, DORAL, FL, 33122 |
| SANTOS EDUARDO C | President | 3401 NW 82ND AVENUE, DORAL, FL, 33122 |
| GOMEZ ILLINGWORTH JORGE A | Director | 3401 NW 82ND AVENUE, DORAL, FL, 33122 |
| CORPORATION COMPANY OF MIAMI (RJS) | Agent | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-09 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (RJS), MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | 3401 NW 82ND AVENUE, SUITE # 102, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | 3401 NW 82ND AVENUE, SUITE # 102, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-08 | CORPORATION COMPANY OF MIAMI (RJS) | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-09 |
| AMENDED ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5260537402 | 2020-05-12 | 0455 | PPP | 3401 NW 82ND AVE STE 102, DORAL, FL, 33122-1052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
