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  5. ALUFAB USA, INC.

ALUFAB USA, INC. - Florida Company Profile

Company Details

Entity Name: ALUFAB USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALUFAB 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: 04 Sep 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2009 (15 years ago)
Document Number: P09000074596
FEI/EIN Number 270879084

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6360 TOPAZ COURT, FT MYERS, FL, 33966
Mail Address: 6360 TOPAZ COURT, FT MYERS, FL, 33966
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALUFAB USA 401K 2023 270879084 2024-06-28 ALUFAB USA 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 2392264872
Plan sponsor’s address 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing BARBI KOENIG
Valid signature Filed with authorized/valid electronic signature
ALUFAB USA 401K 2022 270879084 2023-09-27 ALUFAB USA 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 2392264872
Plan sponsor’s address 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing BARBI KOENIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing BARBI KOENIG
Valid signature Filed with authorized/valid electronic signature
ALUFAB USA 401K 2021 270879084 2022-07-05 ALUFAB USA 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 2392264872
Plan sponsor’s address 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing BARBI KOENIG
Valid signature Filed with authorized/valid electronic signature
ALUFAB USA 401K 2020 270879084 2021-08-20 ALUFAB USA 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 2392264872
Plan sponsor’s address 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2021-08-20
Name of individual signing BARBI KOENIG
Valid signature Filed with authorized/valid electronic signature
ALUFAB USA 401K 2019 270879084 2020-10-09 ALUFAB USA 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 238900
Sponsor’s telephone number 2392264872
Plan sponsor’s address 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing BARBI KOENIG
Valid signature Filed with authorized/valid electronic signature
ALUFAB USA 401K 2018 270879084 2019-06-04 ALUFAB USA 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 238900
Sponsor’s telephone number 2392264872
Plan sponsor’s address 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing HUGO MIR
Valid signature Filed with authorized/valid electronic signature
ALUFAB USA 401K 2017 270879084 2018-06-08 ALUFAB USA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 238900
Sponsor’s telephone number 2392264872
Plan sponsor’s address 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing HUGO MIR
Valid signature Filed with authorized/valid electronic signature
ALUFAB USA 401K 2016 270879084 2017-05-27 ALUFAB USA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 238900
Sponsor’s telephone number 2392264872
Plan sponsor’s address 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2017-05-27
Name of individual signing HUGO MIR
Valid signature Filed with authorized/valid electronic signature
ALUFAB USA 401K 2015 270879084 2016-05-25 ALUFAB USA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 238900
Sponsor’s telephone number 2392264872
Plan sponsor’s address 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing HUGO MIR
Valid signature Filed with authorized/valid electronic signature
ALUFAB USA 401K 2014 270879084 2015-06-09 ALUFAB USA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 238900
Sponsor’s telephone number 2392264872
Plan sponsor’s address 6360 TOPAZ COURT, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing HUGO MIR
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6944117008 2020-04-07 0455 PPP 6360 Topaz Ct, FORT MYERS, FL, 33966-8308
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 134000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33966-8308
Project Congressional District FL-19
Number of Employees 17
NAICS code 332321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134837.04
Forgiveness Paid Date 2020-12-07

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MIR HUGO L

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MESA MARCO A

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GARCIA ULYSES R

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MESA ALISSA

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Companies related by address

No other companies in our directory share the same address as ALUFAB USA, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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