| Entity Name: | PISCISECURE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PISCISECURE 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: | 19 Jul 2006 (19 years ago) |
| Document Number: | P06000095470 |
| FEI/EIN Number |
205331076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5951 SW 88TH STREET, MIAMI, FL, 33156 |
| Mail Address: | 5951 SW 88TH STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARREA & ORTEGA | Agent | 150 ALHAMBRA CIRCLE STE 950, CORAL GABLES, FL, 33134 |
| MORO SUSANA | Director | 5951 SW 88TH STREET, MIAMI, FL, 33156 |
| QUIMBY JASON | Director | 5951 SW 88TH STREET, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000098892 | MARINA & CARRARA | ACTIVE | 2014-09-29 | 2029-12-31 | - | 5951 SW 88TH ST, MIAMI, FL, 33156 |
| G13000102296 | QM RESOURCES | ACTIVE | 2013-10-16 | 2028-12-31 | - | 5951 SW 88TH STREET, MIAMI, FL, 33156 |
| G12000093846 | QM SOLUTIONS | EXPIRED | 2012-09-25 | 2017-12-31 | - | 5951 SW 88TH STREET, MIAMI, FL, 33156 |
| G11000097798 | SMZ TRANSLATIONS | EXPIRED | 2011-10-04 | 2016-12-31 | - | 5951 SW 88TH STREET, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6697567702 | 2020-05-01 | 0455 | PPP | 5951 SW 88 Street, Miami, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
