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FOPE USA INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
Nardin Diego Director VIA MARIA TERESA MIONI 10, Vicenza, Vi, 36100
Cinotti Filippo Director c/o CINOTTI & GALGANO, Miami, FL, 33130
Chiappone Michele Vice President VIA MARIA TERESA MIONI 10, Vicenza, Vi, 36100
Couts Janelle Director 2500 North Military Trail, Boca Raton, FL, 33431
REGISTERED AGENT SOLUTIONS, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
815088449
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29400.00
Total Face Value Of Loan:
29400.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29400
Current Approval Amount:
29400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29534.75

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Date of last update: 03 Jun 2025

Sources: Florida Department of State