| Entity Name: | SPAMA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPAMA USA CORP. 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: | 01 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | P11000021145 |
| FEI/EIN Number |
275365496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9147 Fryland Road, Orlando, FL, 32817, US |
| Mail Address: | 9147 Fryland Road, Orlando, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCILLA JOSE L | President | 9147 FRYLAND ROAD, ORLANDO, FL, 32817 |
| MARCILLA MARIBEL R | Secretary | 9147 Fryland Road, Orlando, FL, 32817 |
| MARCILLA MARIBEL R | Treasurer | 9147 Fryland Road, Orlando, FL, 32817 |
| MARCILLA JOSE J | Vice President | 9147 Fryland Road, Orlando, FL, 32817 |
| MARCILLA MARIBEL | Agent | 9147 Fryland Road, Orlando, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 9147 Fryland Road, Orlando, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9147 Fryland Road, Orlando, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | MARCILLA, MARIBEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9147 Fryland Road, Orlando, FL 32817 | - |
| Name | Date |
|---|---|
| Amendment | 2024-04-30 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-08-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5377017305 | 2020-04-30 | 0491 | PPP | 9147 Fryland Road,, Orlando, FL, 32817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5082728305 | 2021-01-25 | 0491 | PPS | 9147 Fryland Rd, Orlando, FL, 32817-1713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
