| Entity Name: | ROUTE ONE AMERICAS, 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: | 30 Mar 2015 (10 years ago) |
| Document Number: | F15000001334 |
| FEI/EIN Number |
47-3535638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10691 North Kendall Drive, MIAMI, FL, 33176, US |
| Mail Address: | 10691 North Kendall Drive, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ADSHEAD ROGER | President | 10691 North Kendall Drive Suite 309, Miami, FL, 33176 |
| ADSHEAD ROGER | Director | 10691 North Kendall Drive Suite 309, Miami, FL, 33176 |
| SHAWN WILLIAM H | Secretary | 1320 19th St., NW, WASHINGTON, DC, 20036 |
| HOWARD JAMES | Vice President | 10691 North Kendall Drive Suite 309, Miami, FL, 33176 |
| HOWARD JAMES | Director | 10691 North Kendall Drive Suite 309, Miami, FL, 33176 |
| Barriball Andew | Secretary | 10691 North Kendall Drive, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 10691 North Kendall Drive, Suite 309, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 10691 North Kendall Drive, Suite 309, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-05-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-01 |
| Foreign Profit | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3275258706 | 2021-03-31 | 0455 | PPS | 21001 Pines Blvd Chapel Hill, Pembroke Pines, FL, 33029-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3647567210 | 2020-04-27 | 0455 | PPP | 10691 N Kendall Drive, Suite 309, Miami, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
