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COMPUMAY USA, INC. - Florida Company Profile

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Company Details

Entity Name: COMPUMAY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 1551 NW 159th Avenue, Pembroke Pines, FL, 33028, US
Mail Address: 1551 NW 159th Avenue, Pembroke Pines, FL, 33028, US
ZIP code: 33028
City: Pembroke Pines
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
52000.00
Total Face Value Of Loan:
52000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
599100.00
Date:
2020-05-04
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:
52001.00
Total Face Value Of Loan:
52001.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$52,000
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$52,337.64
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $52,000
Jobs Reported:
8
Initial Approval Amount:
$52,001
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,001
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,563.75
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $52,001

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Date of last update: 02 Aug 2025

Sources: Florida Department of State