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  5. FILORGA AMERICAS INC.

FILORGA AMERICAS INC. - Florida Company Profile

Company Details

Entity Name: FILORGA AMERICAS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F15000002996
FEI/EIN Number 35-2537357

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 429 Lennox Avenue, MIAMI BEACH, FL, 33139, US
Mail Address: 429 Lennox Avenue, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FILORGA AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 352537357 2022-08-23 FILORGA AMERICAS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7862667429
Plan sponsor’s address 429 LENOX AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing EMMANUEL CALVO
Valid signature Filed with authorized/valid electronic signature
FILORGA AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 352537357 2021-09-14 FILORGA AMERICAS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7862667429
Plan sponsor’s address 429 LENOX AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing EMMANUEL CALVO
Valid signature Filed with authorized/valid electronic signature
FILORGA AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 352537357 2020-07-08 FILORGA AMERICAS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7862667429
Plan sponsor’s address 429 LENOX AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing EMMANUEL CALVO
Valid signature Filed with authorized/valid electronic signature
FILORGA AMERICAS INC. 401 K PROFIT SHARING PLAN TRUST 2018 352537357 2019-08-01 FILORGA AMERICAS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7862667429
Plan sponsor’s address 429 LENOX AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing EMMANUEL CALVO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AINSWORTH & CLANCY, PLLC Agent -
CALVO EMMANUEL Vice President 429 Lennox Avenue, MIAMI BEACH, FL, 33139
Antona-Traversi Thierry President 429 Lennox Avenue, MIAMI BEACH, FL, 33139
Lionnet Stephane Treasurer 429 Lennox Avenue, MIAMI BEACH, FL, 33139
Hutchinson Kristine Secretary 429 Lennox Avenue, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 801 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-17 429 Lennox Avenue, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2019-05-17 - -
CHANGE OF MAILING ADDRESS 2019-05-17 429 Lennox Avenue, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2019-05-17 AINSWORTH & CLANCY PLLC -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2015-09-23 - AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name Date
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-29
REINSTATEMENT 2019-05-17
ANNUAL REPORT 2016-03-11
Amendment 2015-09-23
Foreign Profit 2015-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7759107302 2020-04-30 0455 PPP 429 Lenox Ave, MIAMI BEACH, FL, 33139
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76100
Loan Approval Amount (current) 76100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76979.38
Forgiveness Paid Date 2021-07-02

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No other companies in our directory share the same address as FILORGA AMERICAS INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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