| Entity Name: | IUSA PARTNERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IUSA PARTNERS, 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: | 09 Dec 2013 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Feb 2017 (8 years ago) |
| Document Number: | P13000098193 |
| FEI/EIN Number |
46-5140108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1454 SW 1 Street, Suite 100, MIAMI, FL, 33135, US |
| Mail Address: | 1454 SW 1 Street, Suite 100, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA QUINTERO CARLOS | President | 1454 SW 1 Street, MIAMI, FL, 33135 |
| GARCIA-FANJUL LUIS | Part | 1454 SW 1 Street, MIAMI, FL, 33135 |
| PUIG RAUL | Part | 1454 SW 1 Street, MIAMI, FL, 33135 |
| BARREIRO BRUNO A | Part | 1454 SW 1 Street, MIAMI, FL, 33135 |
| SANCHEZ LORETA M | Part | 1454 SW 1 Street, MIAMI, FL, 33135 |
| Toledo Ana M | Agent | 9901 SW 5 St Cir, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000020721 | IUSA WATER | ACTIVE | 2017-02-25 | 2027-12-31 | - | 1454 SW 1 STREET, SUITE 100, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 1454 SW 1 Street, Suite 100, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 1454 SW 1 Street, Suite 100, MIAMI, FL 33135 | - |
| AMENDMENT AND NAME CHANGE | 2017-02-16 | IUSA PARTNERS, INC | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-04 | Toledo, Ana M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-04 | 9901 SW 5 St Cir, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-25 |
| Amendment and Name Change | 2017-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2875337110 | 2020-04-11 | 0455 | PPP | 1111 BRICKELL AVE STE 2325, MIAMI, FL, 33131-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
