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LOOP USA INC. - Florida Company Profile

Company Details

Entity Name: LOOP USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Sep 2009 (16 years ago)
Document Number: F09000003552
FEI/EIN Number 421768933

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

Address: 8251 PATHFINDER LOOP, SUITE 633, FORT MYERS, FL, 33919
Mail Address: 8251 Pathfinder Loop, Suite #633, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DE SANTO ELE Manager 39 GALLERIA PARKWAY, THORNHILL, ON, L3T0A
DE SANTO CARMINE Agent 8251 Pathfinder Loop, Suite 633, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000057869 SW-FLORIDA COMIC-CON EXPIRED 2017-05-24 2022-12-31 - 8251 PATHFINDER LOOP, SUITE 633, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-18 8251 Pathfinder Loop, Suite 633, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2013-01-14 8251 PATHFINDER LOOP, SUITE 633, FORT MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2012-12-27 8251 PATHFINDER LOOP, SUITE 633, FORT MYERS, FL 33919 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001001091 TERMINATED 1000000393153 LEE 2012-11-21 2032-12-14 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Date of last update: 01 May 2025

Sources: Florida Department of State