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ZUMEX USA, INC. - Florida Company Profile

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Company Details

Entity Name: ZUMEX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jun 2007 (18 years ago)
Document Number: P07000071908
FEI/EIN Number 753253852
Address: 1573 NW 82nd Ave, DORAL, FL, 33126, US
Mail Address: 1573 NW 82nd Ave, DORAL, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
BERTOLIN VICTOR President 1573 NW 82nd Ave, DORAL, FL, 33126
Rodrigo Borja Secretary 1573 NW 82nd Ave, DORAL, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
753253852
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-07-19 700 BRICKELL AVE, SUITE 1550, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 1573 NW 82nd Ave, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2013-04-30 1573 NW 82nd Ave, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-07-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-26

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
166529.52
Total Face Value Of Loan:
166529.52
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
255000.00
Total Face Value Of Loan:
255000.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$255,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$255,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$258,031.67
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $191,250
Utilities: $31,875
Mortgage Interest: $31,875
Jobs Reported:
10
Initial Approval Amount:
$166,529.52
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$166,529.52
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$168,180.94
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $166,527.52
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State