| Entity Name: | ST. DALFOUR 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: | 25 Mar 2021 (4 years ago) |
| Document Number: | F21000001690 |
| FEI/EIN Number |
831537194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 S.W. 7TH ST., STE. 1210, MIAMI, FL, 33130, US |
| Mail Address: | 175 S.W. 7TH ST., STE. 1210, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. DALFOUR USA INC. 401(K) PLAN | 2023 | 831537194 | 2024-07-31 | ST. DALFOUR USA INC. | 57 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | JOHN-COOPER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3058560010 |
| Plan sponsor’s address | 175 SOUTHWEST 7TH STREET, SUITE 1210, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | JOHN-COOPER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3058560010 |
| Plan sponsor’s address | 175 SOUTHWEST 7TH STREET, SUITE 1210, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-01 |
| Name of individual signing | JOHN-COOPER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3058560010 |
| Plan sponsor’s address | 175 SOUTHWEST 7TH STREET, SUITE 1210, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | RICHARD GRANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3058560010 |
| Plan sponsor’s address | 175 SOUTHWEST 7TH STREET, SUITE 1210, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | JOHN COOPER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COOPER JOHN A | Director | 175 S.W. 7TH ST., STE. 1210, MIAMI, FL, 33130 |
| COOPER JOHN A | Secretary | 175 S.W. 7TH ST., STE. 1210, MIAMI, FL, 33130 |
| COOPER JOHN A | Treasurer | 175 S.W. 7TH ST., STE. 1210, MIAMI, FL, 33130 |
| COOPER JOHN A | Chief Executive Officer | 175 S.W. 7TH ST., STE. 1210, MIAMI, FL, 33130 |
| COOPER JOHN | Agent | 175 S.W. 7TH ST., STE. 1210, MIAMI, FL, 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-17 |
| Foreign Profit | 2021-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6880747804 | 2020-06-02 | 0455 | PPP | 175 SW 7TH ST Suite 1210, MIAMI, FL, 33130-2906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
