Entity Name: | VAN BERKEL USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 14 Jun 2016 (9 years ago) |
Document Number: | F16000002672 |
FEI/EIN Number | 81-1643299 |
Address: | 5675 NW 84TH AVENUE, DORAL, FL 33166 |
Mail Address: | 5675 NW 84TH AVENUE, DORAL, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Gonzalez, Alberto | Agent | 5675 NW 84TH AVENUE, DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
Limonta, Claudia Antonia Maria | Director | 5675 NW 84TH AVENUE, DORAL, FL 33166 |
ROVAGNATI, FERRUCCIO | Director | 5675 NW 84TH AVENUE, DORAL, FL 33166 |
ROVAGNATI, LORENZO | Director | 5675 NW 84TH AVENUE, DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
Limonta, Claudia Antonia Maria | President | 5675 NW 84TH AVENUE, DORAL, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 5675 NW 84TH AVENUE, DORAL, FL 33166 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-06-20 | 5675 NW 84TH AVENUE, DORAL, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2019-06-20 | 5675 NW 84TH AVENUE, DORAL, FL 33166 | No data |
REGISTERED AGENT NAME CHANGED | 2019-02-12 | Gonzalez, Alberto | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-31 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-12 |
Reg. Agent Change | 2019-02-06 |
ANNUAL REPORT | 2018-02-12 |
ANNUAL REPORT | 2017-03-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1953007401 | 2020-05-05 | 0455 | PPP | 5675 NW 84TH AVENUE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State