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ST. DALFOUR USA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
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
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

Form 5500 Series

Employer Identification Number (EIN):
831537194
Plan Year:
2023
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-17
Foreign Profit 2021-03-25

USAspending Awards / Financial Assistance

Date:
2020-06-02
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:
222179.00
Total Face Value Of Loan:
222179.00

Paycheck Protection Program

Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
222179
Current Approval Amount:
222179
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
224090.35

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Date of last update: 01 Jun 2025

Sources: Florida Department of State