| Entity Name: | CONFIDEXIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDEXIA CORPORATION 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: | 08 Jun 2010 (15 years ago) |
| Document Number: | P10000048313 |
| FEI/EIN Number |
800611107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12485 SW 137th Avenue, Miami, FL, 33186, US |
| Mail Address: | 12485 SW 137th Avenue, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO TEMISTOCLES E | President | 12485 SW 137th Avenue, Miami, FL, 33186 |
| GONZALEZ LUZ M | Vice President | 12485 SW 137th Avenue, Miami, FL, 33186 |
| LOZANO TEMISTOCLES E | Agent | 12485 SW 137th Avenue, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 12485 SW 137th Avenue, Suite 212, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 12485 SW 137th Avenue, Suite 212, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 12485 SW 137th Avenue, Suite 212, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-20 |
| AMENDED ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3915538401 | 2021-02-05 | 0455 | PPS | 11980 SW 144th Ct Ste 209, Miami, FL, 33186-8626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6367167708 | 2020-05-01 | 0455 | PPP | 11980 SW 144TH CT STE 209, MIAMI, FL, 33186-8626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
