| Entity Name: | COMPUMAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPUMAY 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: | 24 Aug 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 May 2018 (7 years ago) |
| Document Number: | P00000080213 |
| FEI/EIN Number |
651054269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 NW 159th Avenue, Pembroke Pines, FL, 33028, US |
| Mail Address: | 1551 NW 159th Avenue, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABARCA ABDIEL | President | 1551 NW 159 AVE, PEMBROKE PINES, FL, 33028 |
| LABARCA ABDIEL | Treasurer | 1551 NW 159 AVE, PEMBROKE PINES, FL, 33028 |
| LABARCA ABDIEL | Director | 1551 NW 159 AVE, PEMBROKE PINES, FL, 33028 |
| LABARCA NURIS | Vice President | 1551 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| LABARCA ABDIEL | Agent | 1551 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 1551 NW 159th Avenue, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 1551 NW 159th Avenue, Pembroke Pines, FL 33028 | - |
| AMENDMENT | 2018-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-09 | 1551 NW 159 AVENUE, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT | 2007-04-06 | - | - |
| REINSTATEMENT | 2003-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-16 |
| Amendment | 2018-05-09 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9932067307 | 2020-05-03 | 0455 | PPP | 8528 NW 66TH ST, MIAMI, FL, 33166-2635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6373308509 | 2021-03-03 | 0455 | PPS | 8528 NW 66th St, Miami, FL, 33166-2635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
