| Entity Name: | PROMODIF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMODIF 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: | 05 Mar 2004 (21 years ago) |
| Document Number: | P04000042376 |
| FEI/EIN Number |
200834101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7611 CENTER BAY DR, N BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7611 CENTER BAY DR, N BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREGO LUIS | Director | 7611 CENTER BAY DR, N BAY VILLAGE, FL, 33141 |
| TORREGO LUIS | Agent | 7611 CENTER BAY DR, N BAY VILLAGE, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000104182 | TRIANGLE PARTNERS ADVISORS | ACTIVE | 2018-09-21 | 2028-12-31 | - | 240 CRANDON BLVD, SUITE 250, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | TORREGO, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6903367703 | 2020-05-01 | 0455 | PPP | 7611 Center Bay Drive, North Bay Village, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5220058500 | 2021-02-27 | 0455 | PPS | 7611 Center Bay Dr, North Bay Village, FL, 33141-4016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
