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STOA USA INC. - Florida Company Profile

Company Details

Entity Name: STOA USA 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: 18 Jun 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F19000003017
FEI/EIN Number 82-2780700

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

Address: 7525 E Street, Scottsdale, AZ, 85251, US
Mail Address: 7525 E Street, Scottsdale, AZ, 85251, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AGASSI OR Director 7525 E Street, Scottsdale, AZ, 85251
SELLA TOM Director 7525 E Street, Scottsdale, AZ, 85251
REALITY CHECK BUSINESS SOLUTIONS LLC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-17 7525 E Street, Suite 100, Scottsdale, AZ 85251 -
CHANGE OF MAILING ADDRESS 2021-04-17 7525 E Street, Suite 100, Scottsdale, AZ 85251 -
REGISTERED AGENT NAME CHANGED 2021-04-17 Reality Check Business Solutions LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-17 5301 Taylor St, Hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-01-28
Foreign Profit 2019-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4411377406 2020-05-09 0455 PPP 15805 BISCAYNE BLVD STE 106, AVENTURA, FL, 33160-5376
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35613
Loan Approval Amount (current) 35613
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 Y
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33160-5376
Project Congressional District FL-24
Number of Employees 5
NAICS code 531210
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 35906.69
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State