| Entity Name: | CEMA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEMA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7955 W 20 AVE, Hialeah, FL, 33014, US |
| Mail Address: | 7955 W 20 AVE, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAYAS MORILLAS LLC | Agent | - |
| CEPERO CELSO O | President | 7955 W 20 AVE, Hialeah, FL, 33014 |
| URIBARRI JUAN CARLOS | Director | 7955 W 20 AVE, Hialeah, FL, 33014 |
| Rodriguez Leon Carlos RDirecto | Director | 7955 W 20 AVE, Hialeah, FL, 33014 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9652568502 | 2021-03-12 | 0455 | PPS | 2400 NW 92nd Ave, Doral, FL, 33172-4815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4741857204 | 2020-04-27 | 0455 | PPP | 2400 NW 92 AVENUE, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
