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CEMA USA INC - Florida Company Profile

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Company Details

Entity Name: CEMA USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Jun 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Jun 2014 (11 years ago)
Document Number: P14000052870
FEI/EIN Number 47-1140145
Address: 7955 W 20 AVE, Hialeah, FL, 33014, US
Mail Address: 7955 W 20 AVE, Hialeah, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPERO CELSO O President 7955 W 20 AVE, Hialeah, FL, 33014
URIBARRI JUAN CARLOS Director 7955 W 20 AVE, Hialeah, FL, 33014
Cepero Andres R Manager 7955 W 20 AVE, Hialeah, FL, 33014
Cepero Cruz Fatima Secretary 7955 W 20 AVE, Hialeah, FL, 33014
Cepero Lopez Odalys I Director 7955 W 20 AVE, Hialeah, FL, 33014
Cepero Omar O Director 7955 W 20 AVE, Hialeah, FL, 33014
Cepero Andres R Agent 7955 W 20 AVE, Hialeah, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 7955 W 20 AVE, Hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-04-24 7955 W 20 AVE, Hialeah, FL 33014 -
NAME CHANGE AMENDMENT 2014-06-30 CEMA USA INC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-06-29
ANNUAL REPORT 2021-04-22
AMENDED ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
124034.00
Total Face Value Of Loan:
124034.00
Date:
2020-04-28
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:
129400.00
Total Face Value Of Loan:
129400.00
Date:
2020-04-28
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:
129400.00
Total Face Value Of Loan:
129400.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$129,400
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$129,400
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$130,528.66
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $129,400
Jobs Reported:
23
Initial Approval Amount:
$124,034
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$124,034
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$124,839.37
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $124,032
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State