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ADREX USA INC. - Florida Company Profile

Company Details

Entity Name: ADREX USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADREX 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: 31 May 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jan 2019 (6 years ago)
Document Number: P02000060627
FEI/EIN Number 743044315

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2623 PRIMA CT, ORLANDO, FL, 32817, US
Mail Address: 2623 PRIMA CT, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORRISS-BISSO STEPHANIE ANN Chief Executive Officer 2623 PRIMA CT, ORLANDO, FL, 32817
BISSO PIETRO MARINO Vice President 2623 PRIMA CT, ORLANDO, FL, 32817
BISSO NICOLE Officer 2623 PRIMA CT, ORLANDO, FL, 32817
NORRISS-BISSO STEPHANIE ANN Agent 2623 PRIMA CT, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 2623 PRIMA CT, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2022-01-10 2623 PRIMA CT, ORLANDO, FL 32817 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-10 2623 PRIMA CT, ORLANDO, FL 32817 -
AMENDMENT 2019-01-22 - -
REGISTERED AGENT NAME CHANGED 2009-04-18 NORRISS-BISSO, STEPHANIE ANN -

Documents

Name Date
ANNUAL REPORT 2024-04-12
AMENDED ANNUAL REPORT 2023-07-23
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-29
Amendment 2019-01-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4580907803 2020-05-28 0491 PPP 4686 AUTUMNDALE DR, MILTON, FL, 32571-1369
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 94613
Servicing Lender Name Pen Air Credit Union
Servicing Lender Address 1495 E Nine Mile Rd, PENSACOLA, FL, 32514-5723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MILTON, SANTA ROSA, FL, 32571-1369
Project Congressional District FL-01
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94613
Originating Lender Name Pen Air Credit Union
Originating Lender Address PENSACOLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 24228.67
Forgiveness Paid Date 2021-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State