| Entity Name: | PALLADIUM MODA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALLADIUM MODA 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: | 21 Feb 2011 (14 years ago) |
| Document Number: | P11000018223 |
| FEI/EIN Number |
275066047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 LIBERTY ST, NEW YORK, NY, 10281, US |
| Address: | 2950 SW 27th Avenue, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALLADIUM MODA USA INC., NEW YORK | 5565763 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Grange Mauro | Director | Via Ferruccio Lamborghini, 2/4/6, Sant'Agata Bolognese, BO, 40019 |
| Massini Marco | Director | 90 BROAD STREET, New York, NY, 10004 |
| Roni Francesca | Director | Via Ferruccio Lamborghini, 2/4/6, Sant'Agata Bolognese, BO, 40019 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000017233 | 120% LINO | ACTIVE | 2018-02-01 | 2028-12-31 | - | 1428 BRICKELL AVENUE, SUITE 304, MIAMI, FL, 33131 |
| G12000096797 | 120% LINO | EXPIRED | 2012-10-03 | 2017-12-31 | - | 1110 BRICKELL AVENUE, # 412, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | Cogency Global Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 115 N Calhoun St., Suite # 4, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-12 | 2950 SW 27th Avenue, Suite # 102, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-08 | 2950 SW 27th Avenue, Suite # 102, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| AMENDED ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-08 |
| AMENDED ANNUAL REPORT | 2020-05-29 |
| AMENDED ANNUAL REPORT | 2020-03-13 |
| AMENDED ANNUAL REPORT | 2020-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1284968601 | 2021-03-13 | 0455 | PPS | 1428 Brickell Ave, Miami, FL, 33131-3411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9728397304 | 2020-05-02 | 0455 | PPP | 1428 Brickell Avenue #304, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
