COMEP USA, INC. - Florida Company Profile

Company Details

Entity Name:	COMEP USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit COMEP USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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:	16 Aug 2000 (25 years ago)
Last Event:	AMENDMENT
Event Date Filed:	14 Sep 2015 (10 years ago)
Document Number:	P00000077592
FEI/EIN Number	651032545 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6915 S RED RD, STE 206, CORAL GABLES, FL, 33143, US
Mail Address:	6915 S RED RD, STE 206, CORAL GABLES, FL, 33143, US
ZIP code:	33143
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-26	6915 S RED RD, STE 206, CORAL GABLES, FL 33143	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-26	6915 S RED RD, STE 206, CORAL GABLES, FL 33143	-
CHANGE OF PRINCIPAL ADDRESS	2024-04-26	6915 S RED RD, STE 206, CORAL GABLES, FL 33143	-
AMENDMENT	2015-09-14	-	-
REGISTERED AGENT NAME CHANGED	2015-02-06	ESCOBAR, JUAN J	-
AMENDMENT	2013-09-27	-	-
AMENDMENT	2011-05-26	-	-
REINSTATEMENT	2007-10-29	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000009374	TERMINATED	1000000311816	MIAMI-DADE	2012-12-21	2033-01-02	$ 2,192.44	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

2933685008

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	COMEP USA, INC.
Recipient Name Raw	COMEP USA, INC.
Recipient DUNS	878805550
Recipient Address	1301 NW 89 CT., SUITE 205, DORAL, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	50000.00
Link	View Page

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6114527700

2020-05-01

0455

PPP

335 S BISCAYNE BLVD APT 303, MIAMI, FL, 33131-2314

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22353
Loan Approval Amount (current)	22353
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	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33131-2314
Project Congressional District	FL-27
Number of Employees	4
NAICS code	311422
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	22520.8
Forgiveness Paid Date	2021-02-03

Date of last update: 01 Apr 2025