| Entity Name: | FOPE 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: | 13 Feb 2017 (8 years ago) |
| Document Number: | F17000000679 |
| FEI/EIN Number |
815088449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 North Military Trail, Boca Raton, FL, 33431, US |
| Mail Address: | 2500 NORTH MILITARY TRAIL SUITE 210, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOPE USA | 2023 | 815088449 | 2024-06-17 | FOPE USA | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | JANELLE COUTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5616995193 |
| Plan sponsor’s address | 66 WEST FLAGLER STREET, SUITE 10, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | JANELLE COUTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5616995193 |
| Plan sponsor’s address | 66 WEST FLAGLER STREET, SUITE 10, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | JANELLE COUTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5616995193 |
| Plan sponsor’s address | 66 WEST FLAGLER STREET, SUITE 10, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | JANELLE COUTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5616995193 |
| Plan sponsor’s address | 66 WEST FLAGLER STREET, SUITE 10, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | JANELLE COUTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5616995193 |
| Plan sponsor’s address | 66 WEST FLAGLER STREET, SUITE 10, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-02 |
| Name of individual signing | JANELLE COUTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5616995193 |
| Plan sponsor’s address | 66 WEST FLAGLER STREET, SUITE 10, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-13 |
| Name of individual signing | JANELLE COUTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Nardin Diego | Director | Via Zampieri 31, Vicenza, Vi, 36100 |
| Cinotti Filippo | Director | c/o CINOTTI & GALGANO, Miami, FL, 33130 |
| Chiappone Michele | Vice President | Via Zampieri 31, Vicenza, Vi, 36100 |
| Couts Janelle | Director | 2500 North Military Trail, Boca Raton, FL, 33431 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000009434 | FJ USA | ACTIVE | 2023-01-20 | 2028-12-31 | - | C/O FUNARO & CO., P.C., 1221 BRICKELL AVE, STE 1160, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 2500 North Military Trail, Suite 210, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 2500 North Military Trail, Suite 210, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Reg. Agent Change | 2023-03-16 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-25 |
| Foreign Profit | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6235638004 | 2020-06-30 | 0455 | PPP | 1221 BRICKELL AVE STE 1160, MIAMI, FL, 33131-3124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
