| Entity Name: | TANKLESS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANKLESS 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: | 11 Jul 2005 (20 years ago) |
| Document Number: | P05000097320 |
| FEI/EIN Number |
421674088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 NW 79TH AVE, suite 3, MIAMI, FL, 33166, US |
| Mail Address: | 4815 NW 79th AVE, suite 3, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SATIZABAL MARCO A | President | 670 NW 124 PL, MIAMI, FL, 33182 |
| PRIETO LIDA | Vice President | 670 NW 124th PL, Miami, FL, 33182 |
| SATIZABAL MARCO A | Agent | 4815 NW 79th AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-19 | 4851 NW 79TH AVE, suite 3, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 4851 NW 79th AVE, Suite 3, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-20 | 4851 NW 79TH AVE, suite 3, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 4851 NW 79TH AVE, suite 3, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | SATIZABAL, MARCO ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 4815 NW 79th AVE, Suite 7, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9379747303 | 2020-05-02 | 0455 | PPP | 4815 NW 79TH AVE STE 7, DORAL, FL, 33166-5437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
