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ALUFAB USA, INC. - Florida Company Profile

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Company Details

Entity Name: ALUFAB USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Sep 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2009 (16 years ago)
Document Number: P09000074596
FEI/EIN Number 270879084
Address: 6360 TOPAZ COURT, FT MYERS, FL, 33966
Mail Address: 6360 TOPAZ COURT, FT MYERS, FL, 33966
ZIP code: 33966
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIR HUGO L President 3341 BANYON HOLLOW LOOP, NORTH FORT MYERS, FL, 33903
MESA MARCO A Vice President 49 SILVER SPRINGS DRIVE, KEY LARGO, FL, 33037
GARCIA ULYSES R Treasurer 3424 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33904
MESA ALISSA Secretary 29 COCONUT DRIVE, KEY LARGO, FL, 33037
MIR HUGO L Agent 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Form 5500 Series

Employer Identification Number (EIN):
270879084
Plan Year:
2024
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 6360 TOPAZ COURT, FORT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2014-01-17 MIR , HUGO L -
CHANGE OF PRINCIPAL ADDRESS 2013-05-13 6360 TOPAZ COURT, FT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2013-05-13 6360 TOPAZ COURT, FT MYERS, FL 33966 -
AMENDMENT 2009-10-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-09

USAspending Awards / Financial Assistance

Date:
2020-04-17
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:
-16000.00
Total Face Value Of Loan:
134000.00
Date:
2020-04-17
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:
-16000.00
Total Face Value Of Loan:
134000.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$150,000
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$134,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$134,837.04
Servicing Lender:
Busey Bank
Use of Proceeds:
Payroll: $100,500
Rent: $33,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State