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TECNOMEGA U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: TECNOMEGA U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TECNOMEGA U.S.A., 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: 14 Dec 2004 (20 years ago)
Document Number: P04000167569
FEI/EIN Number 202018393

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

Mail Address: 3365 NW 97 AVE, MIAMI, FL, 33172, US
Address: 3365 NW 97 AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARA LUDY President 3365 NW 97 AVE, MIAMI, FL, 33172
JARA LUDY Director 3365 NW 97 AVE, MIAMI, FL, 33172
JARA LUDY Agent 3365 NW 97 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 3365 NW 97 AVENUE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-01-19 3365 NW 97 AVENUE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 3365 NW 97 AVE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2006-08-23 JARA, LUDY -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2246607301 2020-04-29 0455 PPP 4777 NW 72ND AVE, MIAMI, FL, 33166-5616
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30355
Loan Approval Amount (current) 30355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-5616
Project Congressional District FL-26
Number of Employees 4
NAICS code 423430
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30523.82
Forgiveness Paid Date 2020-11-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State