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SOXXO VESTIR USA CORP - Florida Company Profile

Company Details

Entity Name: SOXXO VESTIR USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOXXO VESTIR 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: 19 Dec 2013 (11 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Aug 2016 (9 years ago)
Document Number: P13000100503
FEI/EIN Number 46-4343972

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11300 NW 87th St, DORAL, FL, 33178, US
Mail Address: 11300 NW 87th St., Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guzman Omar R President 11300 NW 87th St., Doral, FL, 33178
Velasco de Guzman Maritza H Vice President 11300 NW 87th st, Doral, FL, 33178
Omar Guzman Agent 11300 NW 87th St., Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000072284 PAKMAIL DORAL EXPIRED 2014-07-12 2019-12-31 - 3905 NW 107 AVE, UNIT 102, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 11300 NW 87th St, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-01-22 11300 NW 87th St, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 11300 NW 87th St., Doral, FL 33178 -
AMENDMENT AND NAME CHANGE 2016-08-29 SOXXO VESTIR USA CORP -
REGISTERED AGENT NAME CHANGED 2016-01-14 Omar, Guzman -
AMENDMENT 2014-10-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-15
Amendment and Name Change 2016-08-29

USAspending Awards / Financial Assistance

Date:
2022-01-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15100.00
Total Face Value Of Loan:
15100.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3797.67

Date of last update: 01 May 2025

Sources: Florida Department of State