| Entity Name: | ENOLGAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENOLGAS 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: | 14 Jan 2008 (17 years ago) |
| Document Number: | P08000004952 |
| FEI/EIN Number |
261766153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1271 LA QUINTA DRIVE, Suite 7, ORLANDO, FL, 32809, US |
| Mail Address: | 1271 La Quinta Drive, Suite 7, Orlando, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENOLGAS USA, INC. 401K PROFIT SHARING PLAN AND TRUST | 2016 | 261766153 | 2017-07-24 | ENOLGAS USA, INC. | 5 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | VITTORIO BONOMI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423700 |
| Plan sponsor’s address | 2530 N POWERLINE RD STE 402, POMPANO BEACH, FL, 330691056 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-20 |
| Name of individual signing | VITTORIO BONOMI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-07-20 |
| Name of individual signing | VITTORIO BONOMI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 7542057902 |
| Plan sponsor’s address | 2530 N POWERLINE ROAD STE 402, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-13 |
| Name of individual signing | VITTORIO BONOMI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 9549384171 |
| Plan sponsor’s address | 6555 NORTH POWERLINE RD 302, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-03 |
| Name of individual signing | VITTORIO BONOMI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 9549384171 |
| Plan sponsor’s address | 6555 NORTH POWERLINE RD 302, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-09 |
| Name of individual signing | ENOLGAS USA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BONOMI FLAVIO | Director | 66 W FLAGLER STREET, Miami, FL, 33130 |
| BONOMI SILVIA | Director | 66 W FLAGLER STREET, Miami, FL, 33130 |
| Cedeno Hamlet | Secretary | 1271 La Quinta Drive, Orlando, FL, 32809 |
| CINOTTI LLP | Agent | 66 W FLAGLER STREET, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 1271 LA QUINTA DRIVE, Suite 7, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 1271 LA QUINTA DRIVE, Suite 7, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-23 | CINOTTI LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-23 | 66 W FLAGLER STREET, Suite 1002, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-01 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-21 |
| AMENDED ANNUAL REPORT | 2022-12-08 |
| AMENDED ANNUAL REPORT | 2022-05-27 |
| AMENDED ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6917988600 | 2021-03-23 | 0455 | PPS | 2530 N. Power Line Road Suite401 Suite 401 Copans Business Center, Pompano Beach, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2095757803 | 2020-05-22 | 0455 | PPP | 2530 N. Power Line Road Suite401, Suite 401, Copans Business Center, Pompano Beach, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
