| Entity Name: | ZUMEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZUMEX 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: | 20 Jun 2007 (18 years ago) |
| Document Number: | P07000071908 |
| FEI/EIN Number |
753253852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1573 NW 82nd Ave, DORAL, FL, 33126, US |
| Mail Address: | 1573 NW 82nd Ave, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 753253852 | 2024-06-25 | ZUMEX USA INC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055910061 |
| Plan sponsor’s address | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055910061 |
| Plan sponsor’s address | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE LA PENA GROUP, P.A. | Agent | - |
| BERTOLIN VICTOR | President | 1573 NW 82nd Ave, DORAL, FL, 33126 |
| Rodrigo Borja | Secretary | 1573 NW 82nd Ave, DORAL, FL, 33126 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7001238810 | 2021-04-21 | 0455 | PPS | 1573 NW 82nd Ave, Doral, FL, 33126-1019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9515377109 | 2020-04-15 | 0455 | PPP | 1573 NW 82nd Ave, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
