| Entity Name: | INFRICO USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFRICO 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: | 17 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | P11000056651 |
| FEI/EIN Number |
364703646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 NW 25 ST, DORAL, FL, 33172, US |
| Mail Address: | 11200 NW 25 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRICO USA CORP 401(K) | 2022 | 364703646 | 2023-10-10 | INFRICO USA CORP | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | GIGI OYOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Pastroff, Barja, Kelly & Co. | Agent | 7400 SW 50 Ter, Miami, FL, 331554487 |
| TORRES-TENLLADO JOSE | President | CO 762-LAS NAVAS-LOS PIEDROS KM 2,5, LUCENA, CORDOBA, FC, 14900 |
| TORRES-TENLLADO JOSE | Director | CO 762-LAS NAVAS-LOS PIEDROS KM 2,5, LUCENA, CORDOBA, FC, 14900 |
| TORRES-CHICANO JOSE MARIA | Vice President | CO 762-LAS NAVAS-LOS PIEDROS KM 2,5, LUCENA, CORDOBA, AL, 14900 |
| ESPARRAGOZA JUAN PABLO | Secretary | c/o 11200 NW 25 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 11200 NW 25 ST, STE 123, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 11200 NW 25 ST, STE 123, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | Pastroff, Barja, Kelly & Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 7400 SW 50 Ter, ste 304, Miami, FL 33155-4487 | - |
| AMENDMENT | 2017-11-13 | - | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-15 |
| Amendment | 2017-11-13 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4203507305 | 2020-04-29 | 0455 | PPP | 1409 NW 84TH AVENUE, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
