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PFK-USA ALUMINUM, INC. - Florida Company Profile

Company Details

Entity Name: PFK-USA ALUMINUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PFK-USA ALUMINUM, 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: 22 Nov 2006 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jul 2007 (18 years ago)
Document Number: P06000146817
FEI/EIN Number 510622247

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

Address: 14260 SW 142 STREET, UNIT #101, MIAMI, FL, 33186
Mail Address: 14260 SW 142 STREET, UNIT #101, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTE GUSTAVO President 10445 SW 133 CT, MIAMI, FL, 33186
FONTE GUSTAVO Director 10445 SW 133 CT, MIAMI, FL, 33186
TEJERA GUILLERMO Vice President 6232 SW 127 CT, MIAMI, FL, 33183
TEJERA GUILLERMO Director 6232 SW 127 CT, MIAMI, FL, 33183
FONTE GUSTAVO Agent 10445 SW 133 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-09-01 14260 SW 142 STREET, UNIT #101, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-09-01 14260 SW 142 STREET, UNIT #101, MIAMI, FL 33186 -
AMENDMENT 2007-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5162977303 2020-04-30 0455 PPP 14260 SW 142 St., MIAMI, FL, 33186
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66500
Loan Approval Amount (current) 66500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 7
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67316.22
Forgiveness Paid Date 2021-08-02
8413948300 2021-01-29 0455 PPS 14260 SW 142nd St Ste 101, Miami, FL, 33186-5576
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48528
Loan Approval Amount (current) 48528.93
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-5576
Project Congressional District FL-28
Number of Employees 7
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48953.45
Forgiveness Paid Date 2022-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State