| Entity Name: | POSTQUAM U.S.A., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POSTQUAM U.S.A., 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: | 10 Aug 2011 (14 years ago) |
| Document Number: | P11000071643 |
| FEI/EIN Number |
452974739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3817 SW 8 STREET, CORAL GABLES, FL, 33134 |
| Mail Address: | 3817 SW 8 STREET, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES SERGIO | President | 3817 SW 8 STREET, CORAL GABLES, FL, 33134 |
| Ghanaim Arlet | Vice President | 3817 SW 8 Street, Coral Gables, FL, 33134 |
| BORGES SERGIO | Agent | 3817 SW 8 ST, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038701 | POSTQUAM DORAL | EXPIRED | 2012-04-24 | 2017-12-31 | - | 979 SW 152ND CT, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-30 | 3817 SW 8 STREET, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-30 | 3817 SW 8 STREET, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-30 | 3817 SW 8 ST, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2505937410 | 2020-05-06 | 0455 | PPP | 3817 SW 8TH ST, CORAL GABLES, FL, 33134-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
