| Entity Name: | TI-PAGOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TI-PAGOS 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: | 12 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | P14000013536 |
| FEI/EIN Number |
36-4778691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8921 N BAYSHORE DR, MIAMI, FL, 33138, US |
| Mail Address: | 8921 N BAYSHORE DR, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICOTOSTE ANDERSON | President | 8921 N BAYSHORE DR, MIAMI, FL, 33138 |
| ACP BUSINESS USA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-09 | ACP BUSINESS USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-09 | 777 BRICKELL AVE, 500-71, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 8921 N BAYSHORE DR, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 8921 N BAYSHORE DR, MIAMI, FL 33138 | - |
| AMENDMENT | 2020-11-16 | - | - |
| AMENDMENT | 2020-10-21 | - | - |
| AMENDMENT | 2017-05-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| AMENDED ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-16 |
| Amendment | 2020-11-16 |
| Amendment | 2020-10-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8886458404 | 2021-02-14 | 0455 | PPS | 5000 Island Estates Dr Apt 902S, Aventura, FL, 33160-5189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6301457404 | 2020-05-14 | 0455 | PPP | 5000 ISLAND ESTATES DR UNIT # 902 S, AVENTURA, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
