| Entity Name: | CONELEC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONELEC USA CORP. 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: | 08 Feb 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2002 (23 years ago) |
| Document Number: | P01000014670 |
| FEI/EIN Number |
651091368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1422 NW 139TH AVE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1422 NW 139TH AVE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALJUB PEDRO | President | 1422 NW 139TH AVE, PEMBROKE PINES, FL, 33028 |
| CHALJUB PEDRO | Director | 1422 NW 139TH AVE, PEMBROKE PINES, FL, 33028 |
| CHALJUB MARTHA | Vice President | 1422 NW 139TH AVE, PEMBROKE PINES, FL, 33028 |
| CHALJUB MARTHA | Director | 1422 NW 139TH AVE, PEMBROKE PINES, FL, 33028 |
| SPEEDY PARALEGAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | SPEEDY PARALEGAL SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 2010 SW 23RD ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1422 NW 139TH AVE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1422 NW 139TH AVE, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT | 2002-08-30 | - | - |
| AMENDMENT | 2002-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9703557308 | 2020-05-02 | 0455 | PPP | 1422 NW 139TH AVE, PEMBROKE PINES, FL, 33028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
