| Entity Name: | RESUINCA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESUINCA 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: | 21 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2014 (11 years ago) |
| Document Number: | P14000006550 |
| FEI/EIN Number |
90-1038830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 NW 99 AVE UNIT 207, DORAL, FL, 33178, US |
| Mail Address: | 6020 NW 99TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA URDANETA LEONARDO J | 60% | 6020 NW 99TH AVE, DORAL, FL, 33178 |
| SILVA ABALO LEIYURI A | OPER | 6020 NW 99 AVE UNIT 207, DORAL, FL, 33178 |
| SILVA ABALO LEIYURI A | Agent | 6020 NW 99TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000127508 | RESUINCA SERVICE CA | ACTIVE | 2020-09-30 | 2025-12-31 | - | 6020 NW 99 AVE, UNIT 207, DORAL, FL, 33178 |
| G20000115866 | EGOCA CA | ACTIVE | 2020-09-05 | 2025-12-31 | - | 6020 NW 99TH AVE, SUITE 207, DORAL, FL, 33178 |
| G16000105947 | WATER PROFIT FLORIDA | EXPIRED | 2016-09-27 | 2021-12-31 | - | 6020 NW 99TH AVE UNIT 207, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-07-22 | SILVA ABALO, LEIYURI ANDREINA | - |
| CHANGE OF MAILING ADDRESS | 2017-08-04 | 6020 NW 99 AVE UNIT 207, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-04 | 6020 NW 99TH AVE, SUITE 207, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-16 | 6020 NW 99 AVE UNIT 207, DORAL, FL 33178 | - |
| AMENDMENT | 2014-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-07-22 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-03 |
| AMENDED ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2019-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4511257707 | 2020-05-01 | 0455 | PPP | 6020 NW 99TH AVE UNIT 207, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
