| Entity Name: | ONDULIT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONDULIT 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: | 15 Apr 2014 (11 years ago) |
| Document Number: | P14000034142 |
| FEI/EIN Number |
46-5570756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14400 SW 96 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 14400 SW 96 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONDULIT USA INC | 2023 | 465570756 | 2024-05-28 | ONDULIT USA INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | GIORGIO ANDREOLI |
| 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 | 444190 |
| Sponsor’s telephone number | 7863347984 |
| Plan sponsor’s address | 14400 SW 96 AVE, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-18 |
| Name of individual signing | GIORGIO ANDREOLI |
| 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 | 444190 |
| Sponsor’s telephone number | 7863347984 |
| Plan sponsor’s address | 14400 SW 96 AVE, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | GIORGIO ANDREOLI |
| 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 | 444190 |
| Sponsor’s telephone number | 7863347984 |
| Plan sponsor’s address | 8353 SW 124TH ST UNIT 204C, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-09 |
| Name of individual signing | GIORGIO ANDREOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANDREOLI GIORGIO M | President | 14400 SW 96 AVE, MIAMI, FL, 33176 |
| ANDREOLI GIORGIO M | Agent | 14400 SW 96 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 14400 SW 96 AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 14400 SW 96 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 14400 SW 96 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-23 | ANDREOLI, GIORGIO M. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4880837405 | 2020-05-11 | 0455 | PPP | 8353 sw 128 st Suite 204/C, Miami, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
