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CONELEC USA CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
CHALJUB PEDRO Director 1422 NW 139TH AVE, PEMBROKE PINES, FL, 33028
CHALJUB MARTHA Vice President 1422 NW 139TH AVE, PEMBROKE PINES, FL, 33028
CHALJUB PEDRO 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 -

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

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:
110500.00
Total Face Value Of Loan:
110500.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
110500
Current Approval Amount:
110500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
111668.58

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Date of last update: 01 Jun 2025

Sources: Florida Department of State