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COMEXI NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: COMEXI NORTH AMERICA, 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 Jan 2019 (6 years ago)
Document Number: F19000000636
FEI/EIN Number 391615390

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1623 NW 84TH AVENUE, MIAMI, FL, 33126, US
Mail Address: 1623 NW 84TH AVENUE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
PAGES XAVIER Secretary 1623 NW 84 Avenue, Miami, FL, 33126
Pau Xifra Rosich President 1623 NW 84TH AVENUE, MIAMI, FL, 33126
CASTRO MIGUEL A Agent 2655 LE LEUNE RD, SUITE 313, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 2655 LE LEUNE RD, SUITE 313, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 1623 NW 84TH AVENUE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-02-12 1623 NW 84TH AVENUE, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-10
Foreign Profit 2019-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9365097308 2020-05-02 0455 PPP 1623 NW 84TH AVE, DORAL, FL, 33126-1031
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219470
Loan Approval Amount (current) 219470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1031
Project Congressional District FL-26
Number of Employees 10
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 221159.62
Forgiveness Paid Date 2021-02-10

Date of last update: 02 May 2025

Sources: Florida Department of State