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SIFA USA, INC. - Florida Company Profile

Company Details

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

SIFA 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: 03 May 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jan 2023 (2 years ago)
Document Number: P10000037707
FEI/EIN Number 272524214

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10871 NW 33rd STREET, DORAL, FL, 33172, US
Mail Address: 10871 NW 33rd STREET, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRAUD DES GROTTES OLIVIER Director 10871 NW 33rd STREET, DORAL, FL, 33172
LHERMENAULT KATHLEEN Chief Executive Officer 10871 NW 33rd STREET, DORAL, FL, 33172
DE REYNAL DE SAINT MAMAURY Director 10871 NW 33RD STREET, DORAL, FL, 33172
DE REYNAL DE SAINT MAMAURY President 10871 NW 33RD STREET, DORAL, FL, 33172
MARRAUD DES GROTTES PATRICE Director 10871 NW 33RD STREET, DORAL, FL, 33172
MARRAUD DES GROTTES PATRICE Vice President 10871 NW 33RD STREET, DORAL, FL, 33172
BOURICHA ENZO BM 10871 NW 33RD STREET, DORAL, FL, 33172
GANEM GLOBAL CPA Agent 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-27 GANEM GLOBAL CPA -
AMENDMENT 2023-01-20 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 4000 Hollywood Blvd, Ste 285-S, HOLLYWOOD, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-11 10871 NW 33rd STREET, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-01-11 10871 NW 33rd STREET, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-27
Amendment 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3466337408 2020-05-07 0455 PPP 10871 NW - 33RD ST, DORAL, FL, 33172-2188
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DORAL, MIAMI-DADE, FL, 33172-2188
Project Congressional District FL-26
Number of Employees 10
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100550
Forgiveness Paid Date 2020-12-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4160257 Interstate 2023-11-22 - - 0 0 Auth. For Hire
Legal Name SIFA USA INC
DBA Name -
Physical Address 10871 NW 33RD ST , DORAL, FL, 33172, US
Mailing Address 10871 NW 33RD ST , DORAL, FL, 33172-2188, US
Phone (786) 347-8986
Fax (786) 347-8985
E-mail KLHERMENAULT@SIFALOGISTICS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State