| Entity Name: | POLITECNICO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLITECNICO 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 May 2014 (11 years ago) |
| Document Number: | P14000043514 |
| FEI/EIN Number |
46-5676216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6296 Lake Worth Rd, Greenacres, FL, 33463, US |
| Mail Address: | 1845 NW 96th Ave, Plantation, FL, 33322, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tello Navarro Luis | President | 1845 NW 96TH AVE, Plantation, FL, 33322 |
| Sandra Gonzalez R | Treasurer | 1845 NW 96th Ave, Plantation, FL, 33322 |
| TELLO NAVARRO LUIS | Agent | 1845 NW 96th Ave, Plantation, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 6296 Lake Worth Rd, Greenacres, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 6296 Lake Worth Rd, Greenacres, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 1845 NW 96th Ave, Plantation, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9509187300 | 2020-05-02 | 0455 | PPP | 5831 LAKE WORTH RD, GREENACRES, FL, 33463-3209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
