| Entity Name: | VORPAK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VORPAK 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: | 07 Oct 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jul 2012 (13 years ago) |
| Document Number: | P11000088403 |
| FEI/EIN Number |
990369843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1001 Brickell Bay Drive, Suite 2700, Miami, FL, 33131, US |
| Address: | 1001 Brickell Bay Drive., Suite 2700, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VORPAK USA, INC. 401(K) PLAN | 2023 | 990369843 | 2024-06-07 | VORPAK USA, INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | GREGORIO CAVALLINI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 2392813333 |
| Plan sponsor’s address | 1001 BRICKELL BAY DRIVE, SUITE 2736, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-10 |
| Name of individual signing | GREGORIO CAVALLINI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 2392813333 |
| Plan sponsor’s address | 1001 BRICKELL BAY DRIVE, SUITE 2736, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | GREGORIO CAVALLINI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 2392813333 |
| Plan sponsor’s address | 1001 BRICKELL BAY DRIVE, SUITE 2736, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | GREGORIO CAVALLINI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAVALLINI CARLOS J | Director | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| CAHLIN RICHARD A | Agent | 1001 BRICKELL BAY DR., STE 1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 1001 Brickell Bay Drive., Suite 2700, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 1001 Brickell Bay Drive., Suite 2700, Miami, FL 33131 | - |
| AMENDMENT | 2012-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-13 | CAHLIN, RICHARD ACPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-13 | 1001 BRICKELL BAY DR., STE 1400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9731817202 | 2020-04-28 | 0455 | PPP | 1001 Brickell Bay Drive Ste 2736, Miami, FL, 33131-4900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
